Mutual Evaluations Documents
-
MER Singapore 2016 - published version
28 Sep 2016 -
Canada MER 2016 - published version
16 Sep 2016 -
Revised APG Third Round Mutual Evaluation Procedures 2016
15 Sep 2016 -
FATF Methodology 2013 (updated Oct 2015)
31 Oct 2015 -
FATF Recommendations 2012 (updated Oct 2015)
30 Oct 2015 -
Vanuatu MER 2015 - published version
23 Sep 2015 -
Malaysia MER 2015 - published version
23 Sep 2015 -
Sri Lanka MER 2015 - published version
23 Sep 2015 -
Samoa MER 2015 - published version
23 Sep 2015 -
Transitional Follow-Up Procedures 2015
24 Jul 2015
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