On 11 July, FATF published this MER produced by MONEYVAL. The on-site visit was undertaken in September 2021. It has rather better effectiveness ratings than Bulgaria, whose mER was also issued on the same day.
Any modest contributions for my time and ongoing expenses are welcomed! At Buy me a Coffee one-off contributions start as low as $3, at
https://www.buymeacoffee.com/KoIvM842y
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!
raytodd.blog 