With Eye on Effectiveness, FATF Enters Next Round of Evaluations

The core issues [reflected by the new methodology] lean slightly towards supervision, but ratings will probably be determined on a case-by-case basis,” Fatima Busra Alsancak, a research fellow at the Royal United Services Institute in London, told ACAMS moneylaundering.com ... “FATF is trying to make sure that assessors know what questions to ask and where they should be looking in detail,” Alsancak said. “It may mean that countries will have to provide much more information to prove their effectiveness.”