FATF: CONSOLIDATED PROCESSES AND PROCEDURES FOR MUTUAL EVALUATIONS AND FOLLOW-UP

On 7 October, FATF issued this updated guidance which sets out the core elements that form the basis for all evaluations, and are based on the Procedures for the FATF Fourth Round of AML/CFT evaluations.  

 

http://www.fatf-gafi.org/media/fatf/FATF-Universal-Procedures.pdf

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

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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