REPORT ON COUNTRIES’ COMPLIANCE TO FATF RECOMMENDATIONS

On 15 October, This Day in Nigeria reported that the Global South Dialogue on Economic Crime ((GSDEC) has released a new report analysing how countries have adhered to FATF standards.  The report evaluated countries’ technical compliance and effectiveness based on the FATF’s 4th Round of evaluations. 

https://www.thisdaylive.com/index.php/2022/10/15/firm-releases-report-on-countries-compliance-to-fatf/

https://gsdec.network/financial-action-task-force-fatfs-aml-cft-standards/

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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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