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PROCEDURES FOR THE ESAAMLG 3RD ROUND OF AML/CFT/CPF ME AND FOLLOW-UP PROCESS.
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.
Posted: 18th June 2025
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