Events listed in The FATF Standards
Consolidated assessment ratings & Cambodia’s, Thailand’s, ...
ID 25724
The FATF has published its latest updates to its Consolidated assessment ratings together with Cambodia’s, Thailand’s, Mongolia’s and Myanmar’s progress in strengthening measures to tackle money laundering and terrorist financing. The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the FATF Recommendations, using the FATF Methodology together wit ...
Consolidated assessment ratings – Finland’s, Japan’s and ...
ID 25474
The FATF has published its latest updates to its Consolidated assessment ratings together with Finland’s, Japan’s and Switzerland’s progress in strengthening measures to tackle money laundering and terrorist financing. The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the FATF Recommendations, using the FATF Methodology together with the FATF 4th Rou ...
Die FATF anerkennt die Fortschritte der Schweiz bei der Stärkung ihres Dispositivs ...
ID 25402
Die FATF hat ihren vierten FUR zur Schweiz veröffentlicht, der auf der letzten Länderprüfung von 2016 basiert. In diesem Bericht werden die Fortschritte der Schweiz bei der Stärkung ihrer Maßnahmen zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung anerkannt. Die FATF hebt dabei insbesondere die bedeutenden Schritte hervor, welche die Schweiz durch die Überarbeitung ihres GwG gemacht hat (eventid=17157). Die Bewertung der Schweiz in Bezug auf ...
Consolidated assessment ratings & Luxembourg’s measures to combat money ...
ID 25100
The FATF has published its latest updates to its Consolidated assessment ratings together with the publication of the Mutual Evaluation Report of Luxembourg on progress in strengthening measures to tackle money laundering and terrorist financing. The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the FATF Recommendations, using the FATF Methodology together with ...
Consolidated assessment ratings | Mutual Evaluations of Benin, Buthan, Burkina ...
ID 24577
The FATF has published its latest updates to its Consolidated assessment ratings together with the publications of Mutual Evaluation Reports of Benin, Buthan, Burkina Faso, Brunei, Côte d’Ivoire, Laos & Liberia on progress in strengthening measures to tackle money laundering and terrorist financing. The updated Consolidated assessment ratings provide an **up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the ...
Consolidated assessment ratings | Mutual Evaluations of Dominica, North Macedonia, ...
ID 24431
The FATF has published its latest updates to its Consolidated assessment ratings together with the publications of Mutual Evaluation Reports of Dominica, North Macedonia, Kazakhstan, Romania, Turkmenistan & Uzbekistan on progress in strengthening measures to tackle money laundering and terrorist financing. The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the FAT ...
Consolidated assessment ratings | Mutual Evaluation and Follow-Up Reports of ...
ID 24317
The FATF has published its latest updates to its Consolidated assessment ratings together with the publications of Mutual Evaluation & Follow-Up Reports of Algeria, Chad, Gabon, Slovenia, Turkey & United Arab Emirates on progress in strengthening measures to tackle money laundering and terrorist financing. The updated Consolidated assessment ratings provide an **up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with ...
Consolidated assessment ratings – Mutual Evaluation & Follow-Up Reports ...
ID 23815
The FATF has published its latest updates to its Consolidated assessment ratings together with the publications of Mutual Evaluation & Follow-Up Reports of Albania, Angola, Madagascar, Mexico, Qatar and Seychelles on progress in strengthening measures to tackle money laundering and terrorist financing. The updated Consolidated assessment ratings provide an **up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the FATF ...
Consolidated assessment ratings – Indonesia’s measures to combat money ...
ID 23027
On 27 April 2023, the FATF has published its latest update to its Consolidated assessment ratings together with the publication of the Mutual Evaluation Report on Indonesia’s measures to combat money laundering and terrorist financing on progress in strengthening measures to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning ...
Consolidated assessment ratings – Venezuela’s measures to combat money ...
ID 22641
On 20 February 2023, the FATF has published its latest update to its Consolidated assessment ratings together with the publication of the Mutual Evaluation Report of the Bolivarian Republic of Venezuela on progress in strengthening measures to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical ...