01. Mutual Evaluation Committee (MEC) Documents
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- 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)
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United States FATF FUR 2020
3 Dec 2020 -
Singapore FATF FUR 2019
27 Nov 2020 -
China FATF FUR 2020
27 Nov 2020 -
UFA Mutual Evaluation Committee Terms of Reference
9 Oct 2019