FATF: AML/CFT MUTUAL EVALUATION REPORT ON FRANCE

On 17 May, FATF published the report on the evaluation of the AML/CFT systems in France which was adopted at the FATF Plenary in March.  The on-site visit took place in June/July 2021.

http://www.fatf-gafi.org/media/fatf/documents/reports/mer4/Mutual-Evaluation-France-2022.pdf

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-france-2022.html

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

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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