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Mutual Evaluations Documents

• FATF Recommendations 2012 (Amended February 2023)

  24 Mar 2023
  DownloadPDF 1 Mb

• Myanmar FUR February 2022

  24 Aug 2022
  DownloadPDF 836 Kb

• Cambodia FUR February 2022

  24 Aug 2022
  DownloadPDF 2 Mb

• Pakistan FUR February 2022

  2 Aug 2022
  DownloadPDF 3 Mb

• Philippines FUR February 2022

  2 Aug 2022
  DownloadPDF 1 Mb

• Mongolia FUR February 2022

  2 Aug 2022
  DownloadPDF 1 Mb

• Fiji FUR 2021

  6 May 2022
  DownloadPDF 819 Kb

• Vietnam MER 2022

  1 Feb 2022
  DownloadPDF 3 Mb

• Canada FATF FUR 2021

  20 Dec 2021
  DownloadPDF 2 Mb

• China FATF FUR 2021

  20 Dec 2021
  DownloadPDF 810 Kb

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