WebJul 18, 2024 · The FATF too made a public declaration saying the dates for mutual evaluation of certain countries including India "will be rescheduled as soon as practicable." "Due to the ongoing coronavirus (Covid-19) emergency, the FATF and FATF-style regional bodies (FSRBs) are implementing precautionary measures that impact scheduled on-site … WebAs you will find from the initial Mutual Evaluation of Germany, the report provides general information on the country such as the AML and CFT situation, an overview of the …
Germany - fatf-gafi.org
WebAlthough the regime in Germany presents some features that are not fully in line with FATF Recommendations, Germany has made a clear commitment to further strengthen the … WebFeb 24, 2024 · Mutual Evaluations. FATF mutual evaluations are in-depth country reports analysing the implementation and effectiveness of measures to combat money … does buffalo exchange buy clothes
An introduction to the FATF Mutual Evaluations - Planet Compliance
WebApr 19, 2024 · The Financial Action Task Force said it would assess its member countries more frequently to assist them further in tackling money-laundering and combating terrorist financing. FATF, a Paris-based ... WebThe FATF Methodology for assessing compliance with this FATF Recommendations and the efficacy of AML/CFT systems sets out one evaluation process. WebThe FATF Mutual Report Evaluation on Germany shows that Germany achieved positive effectiveness ratings for 4 out of 11 ratings. This result puts Germany in 25 th place out … eyfs home corner