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FATF publishes fourth round of consolidated assessment ratings

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Published on: 31 May 2023
Published by LNB News

LNB News 31/05/2023

Document Information

Issue Date: 31 May 2023

Published Date: 31 May 2023

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Financial Action Task Force (FATF) has published its consolidated assessment ratings, which provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance.

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Jurisdiction(s):
England, Northern Ireland, Scotland and Wales

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