Following the release of the follow-up report on China, FATF has published an updated consolidated schedule of AML/CFT assessments to date.
https://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
Following the release of the follow-up report on China, FATF has published an updated consolidated schedule of AML/CFT assessments to date.
https://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf