FATF Issues Second Public Consultation to Prepare for 4th Round of Mutual Evaluation

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Thursday, September 1, 2011

Author:

Bruce Zagaris

Volume:

27

Issue:

9

Abstract:

At the end of June, 2011, the Financial Action Task Force (FATF) issued a paper on the preparation for the 4th Round of Mutual Evaluation. After finishing its 3rd Round of Mutual Evaluations, FATF is undertaking a two-year review to address certain issues that have been identified during the 3rd round of mutual evaluations and from the practical implementation of the current FATF standards...(more)...