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Search results with tag "Fatf mutual evaluation"
targeted financial sanctions related to ... - FATF-GAFI.ORG
www.fatf-gafi.orgthe FATF mutual evaluation and assessment process, this paper, which supersedes the existing Best Practices Paper of October 2003, as revised in June 2009, sets out non-binding guidance based on updates in relevant UNSCRs and in response to challenges faced by countries in the implementation of the requirements of Recommendation 6.
FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgassesses countries against the 40 FATF recommendations as part of the FATF mutual evaluation process. 4 The FATF Global Network is comprised of 205 jurisdictions around the world that have committed to implementing the FATF standards. The FATF is concerned about the lack of financial focus on the illegal wildlife trade.