FATF Mutual Evaluation
The Financial Action Task Force (FATF) just published this handy guide for the mutual evaluation process.
Australia and New Zealand due to be reviewed soon (as early as this year) no doubt preparations are already well underway so it’s the perfect time to brush up on the methodology!
We will keep you posted when we hear anything more on timings for these evaluations…
Link to the full article at https://lnkd.in/fYwbvaj