FATF ISSUES ST LUCIA MUTUAL EVALUATION REPORT AND UPDATED AML/CFT CONSOLIDATED SCHEDULE OF RATINGS

FATF PUBLISHES ST LUCIA AML/CFT MUTUAL EVALUATION REPORT

On 2 February, FATF released this report, already published by the regional CFATF.

https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-saint-lucia-2021.html

FATF: CONSOLIDATED AML/CFT ASSESSMENT RATINGS

On 2 February, following the publication of the latest Fiji and St Lucia reports, FATF issued an updated consolidated schedule of all AML/CFT ratings.

https://www.fatf-gafi.org/publications/mutualevaluations/documents/assessment-ratings.html

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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