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FATF publishes timetable for 4th round evaluations

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 its procedures for the fourth round of mutual evaluations. The procedures include details of the notice periods and the manner in which the evaluations will take place, and the publication of reports. It then looks at the possibilities for follow-up, depending on the outcome of the evaluation.

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