July 25th , 2025   Follow us


MEMORANDUM OF UNDERSTANDING - MoU STRATEGIC PLAN RESOURCES
FATF TRENDS AND METHODS MUTUAL EVALUATIONS

Mutual Evaluations and Follow Up Process

FIRST ROUND MERs SECOND ROUND MERs THIRD ROUND MERs
PROGRESS REPORTS FOLLOW UP REPORTS MUTUAL EVALUATION PROCEDURES AND FOLLOW UP PROCESS

PUBLICATIONS


FATF
Mutual Evaluations
Strategic Plans
Memorandum of Understanding
 Trends and Methods
Country National Strategies
 Annual Reports
 Compliance and Financial Inclusion
 Other Resources