FATF publishes Australia’s 4th enhanced follow-up report (FUR) with technical compliance re-ratings

Australia has made progress to address the technical compliance deficiencies identified in the MER in relation to Recommendations 10, 13, 17, 18 and 26. Because of this progress, Australia has been re-rated on these Recommendations. However, due to remaining deficiencies under R.2, Australia’s rating of LC has been maintained for this Recommendation…