FATF published consolidated list of MER results

After many years of work, the FATF has now published the consolidated list of results of the Mutual Evaluation Reports (MER) produced by the organisation and the FATF-Style Regional Bodies, in order to provide a more structured overview of the results by MER.

The Table will facilitate a more detailed and deeper country risk assessment to public and private sector and brings more transparency to the evaluation results by making them easily accessible.

The aforementioned table may be used by professionals as part of the country risk assessment, but cannot be utilised in the EU as sole assessment item following EU Directives.



Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Back to top button

Adblock Detected

Please consider supporting us by disabling your ad blocker