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Mutual Evaluations Documents

• FATF Methodology 2013 (updated Feb 2017)

  28 Feb 2017
  DownloadPDF 1 Mb

• United States of America MER 2016 - published version

  4 Dec 2016
  DownloadPDF 3 Mb

• FATF Recommendations 2012 (updated Oct 2016)

  31 Oct 2016
  DownloadPDF 1 Mb

• Bangladesh MER 2016 - published version

  13 Oct 2016
  DownloadPDF 2 Mb

• Bhutan MER 2016 - published version

  12 Oct 2016
  DownloadPDF 2 Mb

• Fiji MER 2016 - published version

  12 Oct 2016
  DownloadPDF 2 Mb

• Canada MER 2016 - published version

  29 Sep 2016
  DownloadPDF 2 Mb

• Singapore MER 2016 - published version

  29 Sep 2016
  DownloadPDF 2 Mb

• Sri Lanka FUR 2016

  16 Sep 2016
  DownloadPDF 489 Kb

• Revised APG Third Round Mutual Evaluation Procedures 2016

  15 Sep 2016
  DownloadPDF 718 Kb

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