On 20 February, FATF published a report saying that, overall, Norway has made progress in addressing most of the technical compliance deficiencies identified in its 2014 Mutual Evaluation.  The country has been upgraded on 2 FATF Recommendations:

  • Recommendation 6, originally rated Partially Compliant is upgraded to Largely Compliant. 
  • Recommendation 16, originally rated Partially Compliant is upgraded to Compliant. 

Norway will remain in regular follow-up.



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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