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Mutual Evaluations
Members of the FATF and of FATF-style regional bodies (FSRBs) are strongly committed to the discipline of multilateral peer review. The mutual evaluation programme is the primary instrument by which the FATF and FSRBs monitor progress made by member governments in implementing the FATF Recommendations.
Publications and documents | Reports by country
What's new
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29-Jul-2010
The Financial Action Task Force (FATF) and the Asian/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in India. The full report is now available for download; the Executive Summary was published on 2 July 2010.
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27-Jul-2010
The implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in the Kingdom of Saudi was assessed jointly by the FATF and MENAFATF. The full report is now available for download; the Executive Summary was published on 1 July 2010.
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01-Jul-2010
The mutual evaluation and assessment processes are fundamental to the work of the FATF and all other AML/CFT assessment bodies. The FATF has developed a set of Key Principles for Mutual Evaluations and Assessments, working in collaboration with the FSRBs, the IMF and World Bank. These Key Principles set out the fundamental objectives, principles and essential underpinnings for the assessment processes, and their observance will enhance the quality and consistency of the mutual evaluation and detailed assessment reports and of the applicable procedures.
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29-Jun-2010
The Financial Action Task Force (FATF) and the Financial Action Task Force on Money Laundering in South America (GAFISUD) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Brazil. The Executive Summary is now available.
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04-Mar-2010
The FATF has released an interim follow-up report, setting out progress made since the report of the third mutual evaluation of Greece, which was published in June 2007.
Since the publication of the mutual evaluation report, Greece has provided the FATF Plenary with progress reports on a regular basis. At the February 2010 Plenary meeting, Greece requested the publication of this progress report.
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23-Feb-2010
The assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Germany was conducted by the International Monetary Fund. The Executive Summary and the full report are now available.
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23-Feb-2010
The FATF has conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Luxembourg. The executive summary and the full report are now available for download.
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01-Dec-2009
The assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Austria was conducted by a team of assessors composed of staff of the International Monetary Fund (IMF) and one expert acting under the supervision of the IMF. The Executive Summary and the full report are now available.
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03-Nov-2009
The Financial Action Task Force (FATF) and the Asian/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in New Zealand. The full report is now available for download, the Executive Summary was published on 21 October 2009.
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30-Oct-2009
The Financial Action Task Force (FATF) and the Caribbean Financial Action Task Force (CFATF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Aruba. The full report is now available for download. The Executive Summary was published on 19 October.
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Top of page
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Mutual Evaluation of India
Mutual Evaluation of the Kingdom of Saudi Arabia
Mutual Evaluation of Brazil
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