MONEYVAL Releases New Ratings for Countries

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MONEYVAL, the Council of Europe’s money laundering oversight committee, has issued follow-up reports on Albania and Latvia.

Both jurisdictions were awarded enhanced ratings, however, remain in the special measure’s category. Unconnectedly, the global Financial Action Task Force (FATF) have released a new follow-up report on the official anti-money laundering measures recently implemented by Saudi Arabia.