Mutual Evaluations Documents
-
China MER 2019 - published version
30 Aug 2019 -
Bangladesh FUR 2019
6 Aug 2019 -
Cambodia FUR 2019
6 Aug 2019 -
Fiji FUR 2019
6 Aug 2019 -
Myanmar FUR 2019
6 Aug 2019 -
Malaysia FATF FUR 2019
26 Jul 2019 -
FATF Recommendations 2012 (updated June 2019)
30 Jun 2019 -
Indonesia MER 2018 - published version
22 Oct 2018 -
Cook Islands MER 2018 - published version
22 Oct 2018 -
Myanmar MER 2018 - published version
22 Oct 2018
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