Following the release of the MER on South Africa, FATF has released an updated consolidated schedule of all AML/CFT assessment ratings to date.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
Following the release of the MER on South Africa, FATF has released an updated consolidated schedule of all AML/CFT assessment ratings to date.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf