- Mutual Evaluations
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- Mutual Evaluation Policy & Procedures - 3rd Round
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- 01. Mutual Evaluation Committee (MEC)
- 02. Key Mutual Evaluation Documents
- 03. Mutual Evaluation Policy and Procedures - 3rd Round
- 04. Transitional Follow-up Procedures 2015
- 05. Mutual Evaluation Follow-up Reports - 3rd Round (2015 -)
- 06. Mutual Evaluation Reports - 3rd Round
- 07. Mutual Evaluation Policy and Procedures - 2nd Round
- 08. Mutual Evaluation Follow-up Reports - 2nd Round (2005-15)
- 09. Mutual Evaluation Reports - 2nd Round (2005-2012)
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Afghanistan MER 2011
26 Jun 2011 -
Nepal MER 2011
24 Jun 2011 -
Singapore MER 2nd Follow-up Report (February 2011)
25 Feb 2011 -
Solomon Islands MER 2010
30 Jun 2010 -
Tonga MER 2010
30 Jun 2010 -
India MER 2010
30 Jun 2010 -
Brunei Darussalam MER 2010
30 Jun 2010 -
New Zealand MER 2010
24 Jun 2010 -
FATF Assessment Methodology (old 2004 methodology)
7 Jul 2009 -
FATF Handbook for assessors (old 2004 methodology)
6 Jul 2009
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