All Documents
Select a Category
- All Documents
- 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)
-
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
31 - 40 / 128