FATF CONSOLIDATED AML/CFT ASSESSMENT RATINGS

On 26 August, FATF issued an updated schedule of all AML/CFT ratings to date (despite the latest batch of reports not being immediately available on its website!).

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

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 View all posts by raytodd2017