Mutual Evaluations Documents
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China MER 2007
22 Jun 2007 -
China MER 2019 - published version
30 Aug 2019 -
China MER 8th Follow-Up Report (February 2012)
17 Feb 2012 -
Chinese Taipei MER 2007
1 Jul 2007 -
Chinese Taipei MER 2019 - published version
2 Oct 2019 -
Cook Islands FUR 2022
3 Apr 2023 -
Cook Islands MER 2009
1 Jul 2009 -
Cook Islands MER 2018 - published version
22 Oct 2018 -
FATF Methodology 2013 (Updated June 2023)
4 Sep 2023 -
FATF Recommendations 2012 (Amended February 2023)
24 Mar 2023
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