04/01/2008
Review of the Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations
The FATF recently revised its Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations. It is the methodology followed in the mutual evaluation program to assess countries’ anti-money laundering and counter terrorism financing (AML/CFT) systems.
Read revised methodology
07:04 Posted in General | Permalink | Comments (0)
The comments are closed.