FATF mutual evaluations are in-depth country reports analysing the implementation and effectiveness of measures to combat money laundering and terrorist financing. We provide a summary overviews for a ...

The UK has generally been regarded as having a robust legal and regulatory framework, but the FATF’s increasing focus on the ... in addressing the deficiencies identified in the 2018 Mutual Evaluation ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

The Financial Action Task Force (FATF) on Thursday released its mutual evaluation report on India ... and counter-terrorist ...

It leads and coordinates the preparatory work for the mutual evaluation of Luxembourg in the framework of the 4 th round of FATF mutual evaluations. At the European Union level, it participates in ...

It targets deficiencies identified in the Mutual Evaluation Report ... Financing data management framework. “The project aims to achieve FATF compliance, enabling Nigeria’s removal from ...

Sri Lanka is set to undergo its third Mutual Evaluation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), a process coordinated by the Asia Pacific Group on Money ...