FATF: MUTUAL EVALUATION REPORTS FOR TANZANIA, MOZAMBIQUE AND SAN MARINO – PLUS FOLLOW-UP REPORT FOR TAJIKISTAN

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.

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/MONEYVAL-Mutual-Evaluation-Report-San-Marino.pdf

The ESAAM report on the mutual evaluation of Mozambique, the findings of which have also been endorsed by FATF.

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/ESAAMLG-Mutual-Evaluation-Mozambique-June%202021.pdf

The ESAAM report on the mutual evaluation of Tanzania, where again the results have been reviewed by FATF.

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/ESAAMLG-Mutual-Evaluation-Report-Tanzania-June-2021.pdf

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.

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/EAG-Follow-Up-Report-Tajikistan-2021.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and 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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