FATF CONSOLIDATED SCHEDULE OF AML/CFT RATINGS

On 28 February, following issue of a follow-up report on Russia, FATF issued an updated consolidated schedule of AML/CFT ratings to date.

https://www.fatf-gafi.org/content/dam/fatf-gafi/Global-Network/4th-Round-Ratings.pdf.coredownload.inline.pdf

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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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