Site icon FIN.

FATF updates compliance ratings

Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK

FATF has published an updated table of assessment ratings. The ratings show how each member has fared in the assessments of compliance with each FATF standard. It has also updated its procedures for its fourth round of mutual evaluations and set out the core elements of all evaluations.

Exit mobile version