by AdrianaAMLP | Oct 25, 2023
Cambodia is re-rated on Recommendation 7, which relates requires countries to implement targeted financial sanctions to comply with the United Nations Security Council Resolutions (UNSCRs) relating to the prevention, suppression and disruption of proliferation of...
by AdrianaAMLP | Oct 25, 2023
As a result of this progress, Myanmar has been re-rated on Recommendation 14, which relates to MVTS. However, insufficient progress has been made to justify a re-rating of R.7, R.8, R.24 and R.26.
by AdrianaAMLP | Oct 23, 2023
Provides a detailed regional analysis of implementation of FATF Standards on protecting NPOs from terrorism financing abuse. It includes a heat map of strengths and weaknesses for each criterion used to evaluate technical compliance with Recommendation 8.
by AdrianaAMLP | Oct 19, 2023
Thailand has made some progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated to LC with Recommendations 1 and 26.
by AdrianaAMLP | Sep 9, 2023
This report provides a summary of the AML/CFT measures in place in Nepal as at the date of the on-site visit 5 to 16 December 2022.
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