FATF Publishes Updated Methodology for Assessing AML/CTF Systems

29/08/2024
Posted by: Pambos Kyriacou

The Financial Action Task Force (FATF) published amended methodology for assessing the technical compliance and the effectiveness of anti-money laundering and counterterrorist financing (AML/CTF) systems, which will be used during the fifth round of mutual evaluations.

View the updated methodology here

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FATF Publishes Updated Methodology for Assessing AML/CTF Systems

FATF Publishes Updated Methodology for Assessing AML/CTF Systems

Recent

FATF Blacklist Remains Unchanged: North Korea, Iran, and Myanmar Under Continued Scrutiny

FATF Updates “Grey List”: Philippines Removed, Laos and Nepal Added

EU Continues Sanctions Related to Illegal Occupation of Ukraine

EU Amends Two Designations Under Human Rights Violations Sanctions List

FATF Annual Report 2023-2024

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