MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENTS

On 1 August, FATF published a list of links to national risk assessments from a large number of countries, plus supranational risk assessments from the EU and for SE Asia and Australia in 2016.  It also published a 2017 Opinion from the European Supervisory Authorities and the GAFILAT 2017 risk assessment for Latin America.

http://www.fatf-gafi.org/publications/methodsandtrends/documents/ml-tf-risks.html

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!

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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