Kenneth Rijock

Kenneth Rijock

Tuesday, December 24, 2019

FATF ISSUES ITS COUNTRY AML/CFT REPORT ON RUSSIA



Readers who assess Country Risk should review the newly-issued Mutual Evaluation of the Financial Action Task Force (FATF) on Russia's AML/CFT progress. You may access the 344-page report here.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.