References

4. The French financial sector supervisor (Autorité de Contrôle Prudentiel et de Resolution) has a dedicated division in charge of press reviews that feeds the off-site supervision teams with regular press reviews, on request. Regular press reviews can be dedicated to specific issues (for instance, tax havens) or specific financial institutions (for example, a financial institution’s litigation in other jurisdictions or negative information on its shareholders).

REFERENCES

APG (Asia-Pacific Group on Money Laundering). 2017. “Macao sAR, China, Mutual evaluation Report.”

APG, sydney, December. https://www.fatf-gafi.org/media/fatf/content/images/APG-Mutual -evaluation-Report-Macao-China-2017.pdf.

FAtF (Financial Action task Force). 2018. “Guidance on Counter Proliferation Financing: the

Implementation of Financial Provisions of United nations security Council Resolutions to

Counter the Proliferation of Weapons of Mass Destruction.” FAtF, Paris. https://www.fatf-gafi.org /publications/fatfrecommendations/documents/guidance-counter-proliferation-financing.html.

FAtF (Financial Action task Force). 2021. “Guidance on Risk-Based supervision.” FAtF, Paris, March. https://www.fatf-gafi.org/publications/documents/Guidance-RBA-supervision.html.

FAtF (Financial Action task Force) and APG (Asia-Pacific Group on Money Laundering). 2015.

“Anti-Money Laundering and Counter-terrorist Financing Measures—Malaysia, Fourth Round

Mutual evaluation Report.” FAtF, Paris; APG, sydney. https://www.fatf-gafi.org/media/fatf /documents/reports/mer4/Mutual-evaluation-Report-Malaysia-2015.pdf.

IMF (International Monetary Fund) and GAFILAt (Financial Action task Force of Latin America). 2018.

“Mutual evaluation Report of the Fourth Round—Republic of Colombia.” IMF, Washington, DC. https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/GAFILAt-Mutual-evaluation -Colombia-2018.pdf.