Thursday 26th December 2024
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Comsure operates in:the UK, Jersey, Guernsey

FATF issues Follow-Up Report on United Kingdom

FATF issues Follow-Up Report on United Kingdom – The Financial Action Task Force [FATF] has published its Mutual Evaluation Fourth Follow-Up Report on Anti-Money Laundering and Combating the Financing of Terrorism, with respect to the United Kingdom. Readers who need this resource for reference purposes can find it here:

http://www.fatf-gaci.org/dataoecd/44/8/44048060.pdf


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