FATF CONSOLIDATED AML/CFT ASSESSMENTS

On 9 March, following the publication of the update report on the Cayman Islands, FATF has issued an updated version of its 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 View all posts by raytodd2017