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Mutual Evaluations Documents

• MER-Singapore-2016 Published version

  29 Sep 2016
  DownloadPDF 2 Mb

• MER-Canada-2016 Published version

  29 Sep 2016
  DownloadPDF 2 Mb

• Revised APG Third Round Mutual Evaluation Procedures 2016

  15 Sep 2016
  DownloadPDF 718 Kb

• FATF Methodology 2013 (updated Oct 2015)

  31 Oct 2015
  DownloadPDF 1 Mb

• FATF Recommendations 2012 (updated Oct 2015)

  30 Oct 2015
  DownloadPDF 1 Mb

• Vanuatu MER 2015 - published version

  23 Sep 2015
  DownloadPDF 1 Mb

• Malaysia MER 2015 - published version

  23 Sep 2015
  DownloadPDF 1 Mb

• Sri Lanka MER 2015 - published version

  23 Sep 2015
  DownloadPDF 3 Mb

• Samoa MER 2015 - published version

  23 Sep 2015
  DownloadPDF 2 Mb

• Transitional Follow-Up Procedures 2015

  24 Jul 2015
  DownloadPDF 372 Kb

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