On 13 July, FATF issued no less than 4 new AML/CFT reports –
The MONEYVAL report on the mutual evaluation of San Marino dated April 2021. The findings of this assessment have been reviewed and endorsed by FATF.
The ESAAM report on the mutual evaluation of Mozambique, the findings of which have also been endorsed by FATF.
The ESAAM report on the mutual evaluation of Tanzania, where again the results have been reviewed by FATF.
The EAG second follow-up report on the evaluation of Tajikistan in 2018. It has been re-rated on 3 FATF Recommendations – Recommendation 7 is upgraded from non-compliant to partly compliant; and Recommendations 16 and 35 are upgraded to largely compliant from partly compliant. Tajikistan remains in the enhanced follow-up process and will continue to report to the EAG FATF-style regional body on progress in strengthening its national AML/CFT system. As is usual with such follow-up, only the Technical Compliance ratings are available for review, and not the Effectiveness Ratings.
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