Third Round Follow-up Reports
Under the UFA's mutual evaluation follow-up procedures, all members are required to report on progress following the adoption of their mutual evaluation report. In line with the UFA’s mutual evaluation procedures, follow-up reports with re-ratings are published on the UFA website. 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.
The UFA’s joint UFA/FATF members are covered by the FATF’s follow-up processes. Joint UFA/FATF members’ follow-up reports are adopted by the UFA membership.
Available mutual evaluation follow-up reports can be found in the Documents section under the category Mutual Evaluation Follow-up Reports - 3rd Round and Members and Observers.