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ESAAMLG PROCEDURES FOR CONDUCTING MUTUAL EVALUATIONS DURING THE COVID-19 PANDEMIC.
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.
Posted: 23rd April 2021
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |