FATF Publishes Report Outlining Procedure for Fourth Round of Mutual Evaluations

On March 14, 2019, the Financial Action Task Force (FATF), ahead of the fourth round of its anti-money laundering and counter-terrorism financing (AML/CTF) mutual evaluations, published a report on the procedures that will provide the basis for the various phases of the evaluations.

As noted in the report, there is a two-fold purpose for the conduct of the mutual evaluations; to assess a country’s:

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