On 18 April, Silko Compliance Systems published a recording, and the Powerpoint slides, from a recent webinar which provided an update on the changes in the FATF’s Fifth Round Mutual Evaluation Reviews methodology and what private industry can expect because of these changes. The webinar involved Elisabeth Lees from Claritas Legal in the Cayman Islands.
https://silocompliance.com/aml-grey-matters-fatf-5th-round-what-has-changed-with-elisabeth-lees
IF YOU WOULD LIKE TO MAKE A (VERY) MODEST CONTRIBUTION FOR MY TIME AND COSTS, YOU CAN “BUY ME A COFFEE”
CONTRIBUTIONS START FROM JUST $3
https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 