MER, assessment, evaluation, Turkmenistan

Turkmenistan is a member of EAG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Turkmenistan was conducted by the EAG.

MER, assessment, evaluation, Lao

Lao People's Democratic Republic is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Lao People's Democratic Republic was conducted by APG.

MER, evaluation, assessment, Togo

Togo is a member of GIABA, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Togo was conducted by GIABA.

Bermuda, CFATF, MER, mutual evaluation,

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Bermuda to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2011.

MER, evaluation, assessment, Liberia

Liberia is a member of GIABA, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Liberia was conducted by GIABA.