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- W1990443930 abstract "Purpose – To review the reported compliance levels of third round mutual evaluations with a view to determining any change or differences in compliance levels for Financial Action Task Force (FATF) member countries following the updating of FATF's Forty Recommendations in 2003 and the introduction of the Nine Special Recommendations relating to the financing of terrorism.Design/methodology/approach – A comparison of pre‐ and post‐2003 compliance with the FATF's Forty Recommendations and Nine Special Recommendations is made using both self‐assessment and mutual assessment data.Findings – There are significant differences in compliance levels pre and post 2003. Since, the FATF updated their Forty Recommendations in 2003 compliance with those Recommendations has declined. With regard to the Nine Special Recommendations which have not changed since their introduction there is a significant difference between self‐assessment compliance levels in 2003 and compliance determined using independent mutual evaluatio..." @default.
- W1990443930 created "2016-06-24" @default.
- W1990443930 creator A5071403731 @default.
- W1990443930 date "2008-01-04" @default.
- W1990443930 modified "2023-09-25" @default.
- W1990443930 title "Third round FATF mutual evaluations indicate declining compliance" @default.
- W1990443930 doi "https://doi.org/10.1108/13685200810844497" @default.
- W1990443930 hasPublicationYear "2008" @default.
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