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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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Bhutan FUR October 2022
18 Aug 2023 -
Cook Islands FUR 2022
3 Apr 2023 -
Tonga FUR 2022
3 Apr 2023 -
FATF Recommendations 2012 (Amended February 2023)
24 Mar 2023 -
FATF Universal Procedures - September 2022
30 Sep 2022 -
FATF Universal Procedures - September 2022
30 Sep 2022 -
Myanmar FUR February 2022
24 Aug 2022 -
Cambodia FUR February 2022
24 Aug 2022 -
Mongolia FUR February 2022
2 Aug 2022 -
Pakistan FUR February 2022
2 Aug 2022
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