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Norways progress in strengthening measures to tackle money laundering and terrorist financing
Financial Action Task Force (FATF)
- Propulsé par Virginie Gastine-Menou
Publié le
03/2023
Overall, Norway has made progress in addressing most of the technical compliance deficiencies identified in its 2014 Mutual Evaluation.
The country has been upgraded on two recommendations:
- Recommendation 6, originally rated Partially Compliant is upgraded to Largely Compliant.
- Recommendaion 16, originally rated Partially Compliant is upgraded to Compliant.
Norway will remain in regular follow-up.
Source :
FATF
