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April 2nd , 2026
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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
Mutual Evaluation First Round
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF RWANDA
MUTUAL EVALUATION FOR THE KINGDOM OF LESOTHO
MUTUAL EVALUATION FOR THE REPUBLIC OF SOUTH AFRICA
MUTUAL EVALUATION FOR THE UNION OF COMOROS
MUTUAL EVALUATION REPORT FOR THE KINGDOM OF ESWATINI
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ANGOLA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF KENYA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF MALAWI
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF MAURITIUS
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF MOZAMBIQUE
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF NAMIBIA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF SEYCHELLES
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF UGANDA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ZIMBABWE
MUTUAL EVALUATION REPORT FOR THE UNITED REPUBLIC OF TANZANIA
MUTUAL EVALUTATION REPORT FOR THE REPUBLIC OF ZAMBIA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF BOTSWANA
PUBLICATIONS
FATF
Mutual Evaluations
Strategic Plans
Memorandum of Understanding
Trends and Methods
Country National Strategies
Annual Reports
Compliance and Financial Inclusion
Other Resources