FATF: AML/CFT CONSOLIDATED ASSESSMENT RATINGS

On 19 January, following the release of the most recent reports, FATF issued an updated version of its consolidated schedule of all AML/CFT ratings to date.

https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/Assessment-ratings.html

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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