During exceptional times of COVID-19 pandemic, it might not be possible for all assessment team members to travel to the assessed country and attend the onsite-visit.
Download DocumentPosted: 23, Apr 21
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |