On 20 February, following the release of the latest report on Norway, FATF issued an updated consolidated schedule of all AML/CFT assessment ratings to date.
https://www.fatf-gafi.org/en/publications/Mutualevaluations/Assessment-ratings.html
https://www.buymeacoffee.com/KoIvM842y
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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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