FATF CONSOLIDATED AML/CFT ASSESSMENT RATINGS

On 19 May, FATF issued an updated consolidated schedule of AML/CFT assessment ratings to date, incorporating the results of the recent report on the evaluation of New Zealand.

http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  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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