Third Round of AML/CFT Mutual Evaluations - Process and Procedures
Published AML/CFT Reports
FATF members
The dates indicated are when the reports were discussed. Publication of the summary generally occurs immediately following the Plenary in which the report was discusses/adopted, and publication of the report usually occurs some four to five weeks later.
Australia (October 2005)
Summary (English)
Report and annexes (English)
Belgium (June 2005)
Summary (French)
Report (French)
Annexes (French)
Biennial Update - June 2007 (French)
Canada (February 2008)
Summary (English)
Report (English)
Annexes (English)
China (June 2007)
Summary (English)
Report (English)
Annexes (English)
Denmark (June 2006)
Report and annexes (English) Prepared by the IMF
Finland (October 2007)
Summary (English)
Report and annexes (English)
Greece (June 2007)
Summary (English)
Report and annexes (English)
Gulf Co-operation Council (GCC) (April 2008)
United Arab Emirates (UAE)
Report and annexes (English)
Qatar
Report and annexes (English)
Hong Kong, China (June 2008)
Summary (English)
Repor and annexes (English)
Iceland (October 2006)
Summary (English)
Report and annexes (English)
Ireland (February 2006)
Summary (English)
Report and annexes (English)
Italy (October 2005)
Report (English) Prepared by the IMF
Annexes (English and Italian)
Follow-Up Report (English)
Japan (October 2008)
Summary (English)
Summary (Japanese)
Report (English)
Annexes (English)
Mexico (October 2008)
Summary (English)
Report (English) Prepared by the IMF
Annexes (English)
Norway (June 2005)
Summary (English)
Report (English)
Annexes (English)
Follow-up Report (English)
Portugal (October 2006)
Summary (English)
Report (English)
Annexes (English)
Biennial Update - September 2008 (English)
Russian Federation (June 2008)
Summary (English)
Report and annexes (English)
Singapore (February 2008)
Summary (English)
Report and annexes (English)
South Africa (February 2009)
Summary (English)
Report (English)
Spain (June 2006)
Summary (English)
Report (English)
Annexes (English)
Sweden (February 2006)
Summary (English)
Report and annexes (English)
Switzerland (October 2005)
Summary (French)
Summary (English)
Report (French)
Annexes (French)
Turkey (February 2007)
Summary (English)
Report and annexes (English)
United Kingdom (June 2007)
Summary (English)
Report and annexes (English)
United States (June 2006)
Summary (English)
Report (English)
Annexes (English)
FATF-style regional bodies (FSRBs)
Links to Mutual Evaluations conducted by FATF-style regional bodies
APG
CFATF
Moneyval
EAG
ESAAMLG
GAFISUD
GIABA
MENAFATF
OGBS
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