The FATF amended the universal procedures, standards and methodology in 2022. Pursuant to the amendments, the ESAAMLG has revised its Mutual Evaluation (ME) Procedures to be consistent with the changes brought about by the amendments. The ESAAMLG will be using the Revised ME Procedures to assess its member countries when it commences its 3rd Round of Evaluations in 2025.
Download DocumentPosted: 18, Jun 25
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