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- 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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China FATF FUR 2020
27 Nov 2020 -
Pakistan FUR 2020
25 Sep 2020 -
Mongolia FUR 2020
4 Sep 2020 -
Myanmar FUR 2020
4 Sep 2020 -
Philippines FUR 2020
4 Sep 2020 -
UFA Third Round Mutual Evaluation Procedures 2020
3 Aug 2020 -
Fiji FUR 2017
3 Feb 2020 -
FATF Universal Procedures (October 2019)
31 Oct 2019 -
FATF Methodology 2013 (updated October 2019)
31 Oct 2019 -
FATF Universal Procedures (October 2019)
31 Oct 2019
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