Mutual Evaluations Documents
-
Chinese Taipei MER 2007
1 Jul 2007 -
Chinese Taipei MER 2019 - published version
2 Oct 2019 -
Cook Islands MER 2009
1 Jul 2009 -
Cook Islands MER 2018 - published version
22 Oct 2018 -
FATF Assessment Methodology (old 2004 methodology)
7 Jul 2009 -
FATF Handbook for assessors (old 2004 methodology)
6 Jul 2009 -
FATF Methodology 2013 (updated October 2019)
31 Oct 2019 -
FATF Recommendations 2012 (updated June 2019)
30 Jun 2019 -
FATF Universal Procedures (October 2019)
31 Oct 2019 -
FATF Universal Procedures (October 2019)
31 Oct 2019
31 - 40 / 128