Tommy Hartono 吕恩豪

Tag: MER

  • Day 179: Mutual Evaluation Review

    Day 179: Mutual Evaluation Review

    —

    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 179 🚨 Ever heard of a country’s “financial report card”? Let’s talk about Mutual Evaluation Reports (MERs)!  Imagine if every country got a “grade” on how well it stops bad guys from moving dirty money, funding terrorists, or hiding shady transactions. That’s basically what an MER is! These reports (by groups like the…