FATF: CONSOLIDATED AML/CFT ASSESSMENT RATINGS

On 31 January, following the addition of updates in respect of Cuba and Colombia, FATF issued an updated of all AML/CFT assessment ratings to date.

https://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf

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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