Anti-Financial Crime & Financial Crime Compliance
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NEWS: FATF to assess countries’ anti money laundering systems more frequently

By Alisha Houlihan for AMLi

The Financial Action Task Force (FATF) has announced it will conduct more frequent assessments of its member countries in its latest report.

According to a report on countries’ effectiveness and compliance published Tuesday, the Paris-based global financial watchdog will shorten its fifth round of evaluations to a six-year cycle.

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