Publication of Mutual Evaluation and Mutual Evaluation Follow-Up Reports
Mutual evaluation reports
All UFA mutual evaluation reports are published on this website after undergoing a thorough and rigorous peer review process.
Following the discussion and adoption of a mutual evaluation report at an UFA plenary meeting, reports are provided to the FATF, FSRBs and other assessment bodies for consideration in a "Global Quality and Consistency Review" process. Following completion of that process, reports and executive summaries are published on the UFA’s website.
Mutual evaluation follow-up reports
Follow-up reports with re-ratings are published. The UFA membership retains flexibility on the frequency with which FURs without re-ratings are published. If requested by a member, a link will be provided from the UFA website to a website of the member on which it has placed additional updates or other information relevant to the actions it has taken to enhance its AML/CFT system, including for effectiveness.
All available mutual evaluation follow-up reports can be accessed via the Documents section of this website, under both Mutual Evaluations and Members and Observers.