Version date: 4 March 2021 - onwards
Objectives and scope
161. This section should be read alongside the FATF Standards and the Guidance in Part One of this paper. The country examples covered in this section should be considered in light of the supervisory frameworks in place in those jurisdictions - the approaches mentioned may not be appropriate in all contexts. The inclusion of examples in this report is for illustrative purposes only and does not constitute the FATF's endorsement of the effectiveness of the country's supervisory framework for the purposes the FATF mutual evaluations or otherwise. Readers are advised to bear this in mind when drawing reference to these examples.