Events listed in The FATF Standards
Consolidated assessment ratings – Costa Rica’s, Colombia’s, Hong ...
ID 21958
On 20 February 2023, the FATF has published its latest update to its Consolidated assessment ratings together with prior publications of Costa Rica’s, Colombia’s, Hong Kong’s & Norway’s Follow-up Reports & Technical Compliance Re-Ratings 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 asse ...
Consolidated assessment ratings – Estonia’s & Monaco’s ...
ID 21652
On 31 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with Estonia’s & Monaco’s Mutual Evaluation Reports; and Tanzania’s, Mauritius‘ & Botswana’s Enhanced Follow-up Reports & Technical Compliance Re-Ratings on progress in strengthening measures to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated ass ...
Consolidated assessment ratings – Kenya’s, Namibia’s, ...
ID 21616
On 27 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with Mutual Evaluation Reports for Kenya, Namibia, Suriname and Lithuania, addressing the progresses made in relation 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 ...
Asset Management
report / study
Estonia should continue strengthening the capacities and performance of the private ...
ID 21565
MONEYVAL has published the 5th round Mutual Evaluation Report (MER) on Estonia summarising the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in Estonia as adopted by the MONEYVAL Committee at its 64th Plenary Session (5-8 December 2022). CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the ...
Asset Management
report / study
Monaco should step up its efforts to investigate and prosecute money laundering, to ...
ID 21543
MONEYVAL has published the 5th round Mutual Evaluation Report (MER) on Monaco summarising the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in Monaco as adopted by the MONEYVAL Committee at its 64th Plenary Session (5-9 December 2022). CONSOLIDATED ASSESSMENT RATINGS 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 – Ecuador’s measures to combat money ...
ID 21528
On 9 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with Ecuador’s Mutual Evaluation Report of the Republic of Ecuador and Uganda’s 9th Enhanced Follow-up Report & 4th Technical Compliance Re-Rating, addressing the progresses made in relation to tackle money laundering and terrorist financing. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an ...
Asset Management
report / study
MONEYVAL report on Lithuania: improvements in transparency of legal persons and in ...
ID 21504
MONEYVAL has published the 3rd enhanced follow up report (FUR) & Technical Compliance Re-Rating on Lithuania summarising the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in Lithuania as adopted by the MONEYVAL Committee at its 64th Plenary Session (5-9 December 2022). The mutual evaluation report (MER) of Lithuania was adopted in December 2018 and its 1st and 2nd Enhanced Follow-up Reports ...
Consolidated assessment ratings – The Bahamas‘ progress in ...
ID 21380
On 9 January 2023, the Financial Action Task Force (FATF) has published an update to its Consolidated assessment ratings together with a Follow-up Report on The Bahamas, addressing the significant progress made in relation to Non-profit organisations and New technologies. CONSOLIDATED ASSESSMENT RATINGS The updated Consolidated assessment ratings provide an up-to-date overview of all assessed countries concerning the effectiveness and technical compliance with the ...