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May 21st , 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
Follow up Reports
UGANDA 16TH ENHANCED FUR AND 7TH RE-RATING-MARCH 2026
SEYCHELLES 11TH ENHANCED FUR AND 6TH RE-RATING-APRIL 2026
MOZAMBIQUE 6TH ENHANCED FUR AND 4TH RE-RATING-APRIL 2026
MALAWI 6TH ENHANCED FUR AND 2ND RE-RATING-APRIL 2026
ANGOLA 2ND ENHANCED FUR AND 2ND RE-RATING-MARCH 2026
ZAMBIA 7TH ENHANCED FUR AND 4TH TC RERATING-SEPTEMBER 2025
BOTSWANA 12TH ENHANCED FUR AND 5TH TC RERATING-SEPTEMBER 2025
SEYCHELLES 12TH ENHANCED FUR AND 5TH TC RE-RATING-AUGUST 2025
RWANDA 2ND ENHANCED FUR AND 1ST TC RE-RATING-AUGUST 2025
ESWATINI 4TH ENHANCED FUR AND 1ST TC RE-RATING- AUGUST 2025
MOZAMBIQUE 5TH ENHANCED FUR AND 3RD TC RERATING- APRIL 2025.
MADAGASCAR 12TH ENHANCED FUR AND 5TH TC RERATING-APRIL 2025.
ANGOLA 1ST ENHANCED FUR AND 1ST TC RERATING-APRIL 2025
NAMIBIA 3RD ENHANCED FUR AND 2ND TC RERATING-APRIL 2025.
ZAMBIA 6TH ENHANCED FUR AND 3RD TC RERATING-SEPTEMBER 2024.
TANZANIA 4TH ENHANCED FUR AND 3RD TC RERATING-SEPTEMBER 2024
MADAGASCAR 11TH ENHANCED FUR AND 4TH TC RERATING-SEPTEMBER 2024
KENYA 3RD ENHANCED FUR AND 2ND TC RERATING-AUGUST 2024
UGANDA 14TH ENHANCED FUR AND 6TH TC RERATING-SEPTEMBER 2024
MOZAMBIQUE 4TH ENHANCED FUR AND 2ND TC RERATING-SEPTEMBER 2024
ZIMBABWE 10th ENHANCED FUR AND 4TH TECHNICAL COMPLIANCE RERATING-APRIL 2024
SEYCHELLES 10TH ENHANCED FUR AND 4TH TECHNICAL COMPLIANCE RERATING-APRIL 2024
NAMIBIA ENHANCED 2ND FUR AND 1ST TECHNICAL COMPLIANCE RERATING-APRIL 2024
MALAWI 4TH ENHANCED FUR AND 1ST TECHNICAL COMPLIANCE RERATING-APRIL 2024
MADAGASCAR 10TH ENHANCED FUR AND TECHNICAL COMPLIANCE RERATING-APRIL 2024
KENYA 2ND ENHANCED FUR AND 1ST TECHNICAL COMPLIANCE RERATING-APRIL 2024
5TH FUR OF ZAMBIA-SEPTEMBER 2023
2ND FUR OF MOZAMBIQUE-JULY 2023
12TH FUR OF UGANDA-SEPTEMBER 2023
1ST SOUTH AFRICA FUR WITH RERATING-NOVEMBER 2023
2nd FUR OF TANZANIA-SEPTEMBER 2023
MADAGASCAR 9TH FUR-MARCH 2023
SEYCHELLES 8TH FUR-MARCH 2023
9TH FUR OF UGANDA-SEPTEMBER 2022
1ST FUR OF TANZANIA-SEPTEMBER 2022
5TH FUR OF MAURITIUS-SEPTEMBER 2022
8TH FUR BOTSWANA- SEPTEMBER 2022
10TH FUR ETHIOPIA- APRIL 2022
1ST FUR ZAMBIA- APRIL 2022
9TH FUR ZIMBABWE- APRIL 2022
5th FUR of Seychelles-September 2021
7th FUR of Uganda-September 2021
4th FUR of Mauritius-September 2021
7TH FUR ZIMBABWE- April 2021
8TH FUR ETHIOPIA- April 2021
5TH FUR BOTSWANA- APRIL 2021
1ST FUR OF MADAGASCAR-DECEMBER 2020
2ND FUR OF SEYCHELLES-DECEMBER 2020
3RD FUR OF MAURITIUS-DECEMBER 2020
4TH FUR OF BOTSWANA-DECEMBER 2020
5TH FUR OF UGANDA-DECEMBER 2020
7TH FUR OF ETHIOPIA-DECEMBER 2020
2ND FUR MAURITIUS- SEPTEMBER 2019
6TH FUR ZIMBABWE- SEPTEMBER 2019
6TH FUR ETHIOPIA- SEPTEMBER 2019
FUR ZIMBABWE- APRIL 2019
FUR MAURITIUS- APRIL 2019
FUR BOTSWANA- APRIL 2019
FUR UGANDA- SEPTEMBER 2018
FUR ETHIOPIA- SEPTEMBER 2018
PUBLICATIONS
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Trends and Methods
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