FATF CONSOLIDATED AML/CFT ASSESSMENT RATINGS

On 18 February, following the release of several new reports, FATF issued an updated consolidated schedule of countries’ ratings to date.

http://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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