Mutual Evaluations Documents
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FATF Methodology 2013 (updated Feb 2017)
28 Feb 2017 -
United States of America MER 2016 - published version
4 Dec 2016 -
FATF Recommendations 2012 (updated Oct 2016)
31 Oct 2016 -
Bangladesh MER 2016 - published version
13 Oct 2016 -
Fiji MER 2016 - published version
12 Oct 2016 -
Bhutan MER 2016 - published version
12 Oct 2016 -
Singapore MER 2016 - published version
29 Sep 2016 -
Canada MER 2016 - published version
29 Sep 2016 -
Revised APG Third Round Mutual Evaluation Procedures 2016
15 Sep 2016 -
Malaysia MER 2015 - published version
23 Sep 2015
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