FATF: TONGA AML/CFT MUTUAL ASSESSMENT REPORT

On 7 September, FATF published an MER from FATF-style regional body APG and involving a comprehensive review of the effectiveness of Tonga’s measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations, as at the date of the on-site visit from 22 October to 1 November 2019.  The findings of this assessment have been reviewed and endorsed by the FATF.  

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/APG-Mutual-Evaluation-Tonga-2021.pdf

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