ETHIOPIA: AML/CFT ASSESSMENT FOLLOW-UP REPORT

On 26 August, FATF published the 5th follow-up report.  It says that, as a result of  progress in addressing the technical compliance deficiencies identified in its mutual evaluation report, Cambodia has been re-rated on the following FATF Recommendations – Recommendation 13 from Partially Compliant to Compliant, and Recommendations 16, 18, 22 and 35 from Partially Compliant to Largely Compliant.  Cambodia now has 32 Recommendations rated C/LC, and will remain in enhanced follow-up and will continue to report back to the FATF-style regional body,  APG, on progress to strengthen its implementation of AML/CFT measures. 

https://www.fatf-gafi.org/media/fatf/documents/reports/fur/APG-Cambodia-FUR-2022.pdf

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

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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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