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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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Tonga MER 2010
30 Jun 2010 -
New Zealand MER 2010
24 Jun 2010 -
FATF Assessment Methodology (old 2004 methodology)
7 Jul 2009 -
FATF Handbook for assessors (old 2004 methodology)
6 Jul 2009 -
Vietnam MER 2009
1 Jul 2009 -
Korea MER 2009
1 Jul 2009 -
Cook Islands MER 2009
1 Jul 2009 -
Bangladesh MER 2009
1 Jul 2009 -
Philippines MER 2009
30 Jun 2009 -
Pakistan MER 2009
30 Jun 2009
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