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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
Progress Reports
POST EVALUATION PROGRESS REPORT OF TANZANIA-2018
POST EVALUATION PROGRESS REPORT OF SOUTH AFRICA-2018
POST EVALUATION PROGRESS REPORT OF RWANDA-2018
POST EVALUATION PROGRESS REPORT OF MOZAMBIQUE-2018
POST EVALUATION PROGRESS REPORT OF MALAWI-2018
POST EVALUATION PROGRESS REPORT OF LESOTHO-2018
POST EVALUATION PROGRESS REPORT OF KENYA-2018
POST EVALUATION PROGRESS REPORT OF eSWATINI-2018
POST EVALUATION PROGRESS REPORT OF ANGOLA-2018
POST EVALUATION PROGRESS REPORT OF ZAMBIA-2017
POST EVALUATION PROGRESS REPORT OF TANZANIA-2017
POST EVALUATION PROGRESS REPORT OF ESWATINI-2017
POST EVALUATION PROGRESS REPORT OF SOUTH AFRICA-2017
POST EVALUATION PROGRESS REPORT OF RWANDA-2017
POST EVALUATION PROGRESS REPORT OF NAMIBIA-2017
POST EVALUATION PROGRESS REPORT OF MOZAMBIQUE-2017
POST EVALUATION PROGRESS REPORT OF MALAWI-2017
POST EVALUATION PROGRESS REPORT OF LESOTHO- 2017
POST EVALUATION PROGRESS REPORT OF KENYA-2017
POST EVALUATION PROGRESS REPORT OF ANGOLA-2017
PUBLICATIONS
FATF
Mutual Evaluations
Strategic Plans
Memorandum of Understanding
Trends and Methods
Country National Strategies
Annual Reports
Compliance and Financial Inclusion
Other Resources