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NATIONAL WILDLIFE FEDERATION 11100 Wildlife Center Drive Reston VA 201905362 7034386000 www.nwf.orgMEMORANDUM To: CC:From: Date: Re:National Wildlife Federation Affiliate Representatives WWF Affiliate
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MeM o stands for Mutual Evaluation Report.
Countries that are part of international organizations are required to file MeMo.
MeMo can be filled out by providing detailed information on the country's anti-money laundering and counter-terrorist financing measures.
The purpose of MeMo is to assess a country's compliance with international standards on anti-money laundering and counter-terrorist financing.
MeMo must include information on the country's legal and regulatory framework, its enforcement measures, and the effectiveness of its actions against money laundering and terrorist financing.
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