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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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Nepal MER 2023
9 Sep 2023 -
APG Third Round Mutual Evaluation Procedures 2023
5 Sep 2023 -
APG Third Round Mutual Evaluation Procedures 2023
5 Sep 2023 -
FATF Methodology 2013 (Updated June 2023)
4 Sep 2023 -
Brunei Darussalam MER 2023
23 Aug 2023 -
Lao PDR MER 2023
21 Aug 2023 -
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
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