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MUTUAL EVALUATIONS


UPDATED PROCEDURES FOR THE ESAAMLG 2ND ROUND OF AML/CFT MUTUAL EVALUATIONS AND FOLLOW-UP PROCESS..

The ESAAMLG is conducting a second round of mutual evaluations for its members based on the FATF Recommendations (2012), and the Methodology for Assessing Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems (2013), as amended from time to time. This document sets out the process and procedures that are the basis for the second round of mutual evaluations.

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 Posted:  28, Apr 18