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Mutual Evaluations Documents

• Nepal MER 2023

  9 Sep 2023
  DownloadPDF 3 Mb

• APG Third Round Mutual Evaluation Procedures 2023

  5 Sep 2023
  DownloadPDF 809 Kb

• APG Third Round Mutual Evaluation Procedures 2023

  5 Sep 2023
  DownloadPDF 809 Kb

• FATF Methodology 2013 (Updated June 2023)

  4 Sep 2023
  DownloadPDF 2 Mb

• Brunei Darussalam MER 2023

  23 Aug 2023
  DownloadPDF 3 Mb

• Lao PDR MER 2023

  21 Aug 2023
  DownloadPDF 4 Mb

• Bhutan FUR October 2022

  18 Aug 2023
  DownloadPDF 621 Kb

• Cook Islands FUR 2022

  3 Apr 2023
  DownloadPDF 335 Kb

• Tonga FUR 2022

  3 Apr 2023
  DownloadPDF 1 Mb

• FATF Recommendations 2012 (Amended February 2023)

  24 Mar 2023
  DownloadPDF 1 Mb

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