Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system.

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18 Dec 2014

Norway’s measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering (AML) /counter-terrorist financing(CFT) measures in place in Norway as at the date of the on-site visit (27 March to 11 April 2014). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Norway’s AML/CFT system, and provides recommendations on how the system could be strengthened.

18 Dec 2014

Norway has some good measures to combat money laundering and terrorist financing, but significant weaknesses undermine overall effectiveness, says FATF

FATF has published the Mutual Evaluation Report of Norway, which reviews its anti-money laundering and counter-terrorist financing measures. Norway has taken some good initiatives to combat money laundering and terrorist financing, but needs to establish overarching policies and strategies, and address significant weaknesses in a number of key areas.

5 Dec 2014

Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF

FATF has published the Mutual Evaluation Report of Spain, which reviews its anti-money laundering and counter-terrorist financing measures. The Spanish government has made great efforts to update its laws and institutions to deal with these risks, but some improvements are needed in certain key areas.

5 Dec 2014

Spain’s measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing(CFT) measures in place in Spain as at the date of the on-site visit (21 April to 7 May 2014). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Spain’s AML/CFT system, and provides recommendations on how the system could be strengthened.

22 Oct 2014

Mutual Evaluation of Turkey : 15th Follow-Up Report

Turkey has made significant progress in addressing deficiencies in its measures to combat money laundering and the financing of terrorism, as identified in its February 2007 mutual evaluation report. This follow-up report provides an overview of the main changes since the 2007 evaluation of Turkey's level of compliance with the FATF Recommendations.

27 Jun 2014

End of the 3rd Round of Assessments and Beginning of the 4th Round

The third round of evaluations, has resulted in FATF member countries significantly strengthening their frameworks for combating money laundering and terrorist financing The FATF has started its fourth round of mutual evaluations with the assessments of Australia, Belgium, Norway and Spain.

27 Jun 2014

FATF calls on Japan to enact adequate anti-money laundering and counter terrorist financing legislation

During the FATF Plenary on 25-27 June, the FATF expressed its concern about Japan’s lack of progress in addressing numerous and serious deficiencies in its AML/CFT framework. The FATF calls on Japan to promptly address these AML/CFT weaknesses.

27 Jun 2014

Mutual Evaluation of Korea: 8th Follow-up Report

Since its mutual evaluation of 2009, Korea has taken sufficient measures to bring its anti-money laundering and countering the financing of terrorism (AML/CFT) system in line with the FATF Recommendations. The follow-up report contains a detailed description and analysis of the actions taken by Korea in respect of all of the Recommendations rated partially compliant and non-compliant.

27 Jun 2014

Mutual Evaluation of Germany: 3rd Follow-up Report

Germany has made sufficient progress in addressing the deficiencies identified in its 2010 mutual evaluation report. The FATF Plenary decided at its June 2014 meeting that the country could be removed from the regular follow-up process. This follow-up report contains a detailed description and analysis of the actions taken by Germany to strengthen its anti-money laundering and countering the financing of terrorism framework.

27 Jun 2014

Mutual Evaluation of Argentina : 11th Follow-Up Report

Argentina has made sufficient progress in implementing the technical requirements of the Core and Key Recommendations and has been removed from the follow-up process. Argentina was submitted to the follow-up process since the adoption of its mutual evaluation report in 2010.

17 Mar 2014

Mutual Evaluation of Mexico: 7th Follow-up Report

Mexico has made significant progress in addressing the deficiencies in its anti-money laundering / countering the financing of terrorism regime. As result of this progress, Mexico has been removed from the regular follow-up process. The February 2014 follow-up report to the mutual evaluation of Mexico contains a detailed description and analysis of the actions taken by Mexico to remove the deficiencies identified in the 2008 mutual evaluation report.

17 Feb 2014

Mutual Evaluation of Canada: 6th Follow-up Report

In February 2014, the FATF recognised that Canada had made significant progress in addressing deficiencies identified in the February 2008 mutual evaluation report and decided that the country should be removed from the regular follow-up process. This follow-up report provides an overview of the main changes made to the AML/CFT system in Canada since the 2008 mutual evaluation.

14 Feb 2014

Mutual Evaluation of the Aruba, Kingdom of the Netherlands: 8th Follow-up Report

This follow-up report provides an overview of the main changes made to the AML/CFT system in Aruba, Kingdom of the Netherlands since the October 2009 mutual evaluation. Since the adoption of its October 2009 Mutual Evaluation Report, Aruba, Kingdom of the Netherlands has made significant progress in addressing deficiencies identified in the October report. In February 2014, the FATF decided that the country should be removed from the regular follow-up process.

14 Feb 2014

Mutual Evaluation of the Netherlands: 2nd Follow-up Report

This follow-up report provides an overview of the main changes made to the AML/CFT system in the Netherlands since the adoption of its mutual evaluation report in February 2011. In February 2014, the FATF recognised that the Netherlands had made significant progress in addressing deficiencies identified in its mutual evaluation report and decided that the country should be removed from the regular follow-up process.

14 Feb 2014

Mutual Evaluation of Luxembourg: 6th Follow-up Report

In February 2014, the FATF recognised that Luxembourg had made significant progress in addressing deficiencies identified in the February 2010 mutual evaluation report and decided that the country should be removed from the regular follow-up process. This follow-up report provides an overview of the main changes made to the AML/CFT system in Luxembourg since the 2010 mutual evaluation.

14 Feb 2014

Mutual Evaluation of Austria: 3rd Follow-up Report

In February 2014, the FATF recognised that Austria had made significant progress in addressing deficiencies identified in the June 2009 mutual evaluation report and decided that the country should be removed from the regular follow-up process. This follow-up report provides an overview of the main changes made to the AML/CFT system in the Austria since the 2009 mutual evaluation.

15 Nov 2013

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

This document sets out the procedures that are the basis for that fourth round of mutual evaluations which will involve two inter-related components for technical compliance and effectiveness.

21 Oct 2013

Mutual Evaluation of the Russian Federation: 6th Follow-up Report

The October 2013 follow-up report contains a detailed description and analysis of the actions taken by the Russian Federation in respect of the core and key Recommendations rated partially compliant or non-compliant in the 2008 mutual evaluation report.

21 Oct 2013

Mutual Evaluation of New Zealand: 2nd Follow-up Report

This follow-up report provides an overview of the main changes made to the AML/CFT system in New Zealand since the adoption of its mutual evaluation report in October 2009. In October 2013, the FATF recognised that New Zealand had made significant progress in addressing deficiencies identified in its mutual evaluation report and decided that the country should be removed from the regular follow-up process.

4 Jul 2013

Mutual Evaluation of Ireland: 11th Follow-up Report

This follow-up report provides an overview of the main changes made to the AML/CFT system in Ireland since the adoption of its mutual evaluation report in June 2006. In June 2013, the FATF recognised that Ireland had made significant progress in addressing deficiencies identified in its mutual evaluation report and decided that the country should be removed from the regular follow-up process.

25 Jun 2013

Mutual Evaluation of India: 8th Follow-up report & Progress Report on Action Plan

This follow-up report provides an overview of the main changes made to the AML/CFT system in India since the adoption of its mutual evaluation report in June 2010. In June 2013, the FATF recognised that India had made significant progress in addressing deficiencies identified in its mutual evaluation report and decided that the country should be removed from the regular follow-up process.

25 Jun 2013

Mutual Evaluation of Finland: 9th Follow-up report

This follow-up report provides an overview of the main changes made to the AML/CFT system in Finland since the adoption of its mutual evaluation report in October 2007. In June 2013, the FATF recognised that Finland had made significant progress in addressing deficiencies identified in its mutual evaluation report and decided that the country should be removed from the regular follow-up process.

22 Feb 2013

Biennial Update to the Mutual Evaluation of Italy

In accordance with the procedures established by FATF, Italy has provided an update on the main legislative developments and the measures adopted to address the deficiencies identified in their mutual evaluation report.

1 Jan 2013

Mutual Evaluation of Georgia - 2012

MONEYVAL has published its assessment of Georgia's compliance with the FATF Recommendations, following the mutual evaluation published in 2007.

11 Dec 2012

Mutual Evaluation of Angola

Angola is a member of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Angola was conducted by ESAAMLG.

31 Oct 2012

Interim follow-up report to the Mutual Evaluation of Mexico

The FATF has released an interim follow-up report, setting out progress made by Mexico in addressing the anti-money laundering and countering the financing of terrorism (AML/CFT) deficiencies which were identified in the mutual evaluation report, published in October 2008.

19 Oct 2012

Follow-up report to the mutual evaluation report of Hong Kong, China

The FATF has released the follow-up report to the Mutual Evaluation Report of Hong Kong, China, which was adopted on 11 July 2008.

20 Jul 2012

Mutual Evaluation of Timor-Leste

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

20 Jul 2012

Mutual Evaluation of Niue

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

18 Jul 2012

Mutual Evaluation on the Holy See

The Holy See is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in the Holy See was conducted by Moneyval.

13 Jul 2012

Mutual Evaluation of Nauru

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

18 May 2012

Follow-up Reports to the Mutual Evaluation of the Dominican Republic

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the Dominican Republic to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2006.

15 May 2012

Follow-up Reports to the Mutual Evaluation of Venezuela

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Venezuela to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in September 2009.

15 May 2012

Follow-up Reports to the Mutual Evaluation of Trinidad and Tobago

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Trinidad and Tobago to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2007.

15 May 2012

Follow-up Reports to the Mutual Evaluation of Suriname

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Suriname to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2009.

15 May 2012

Follow-up Reports to the Mutual Evaluation of Montserrat

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

15 May 2012

Follow-up Reports to the Mutual Evaluation of Honduras

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Honduras to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2009.

15 May 2012

Follow-up Reports to the Mutual Evaluation of Haiti

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Haiti to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2008.

15 May 2012

Second follow-up report to the Mutual Evaluation of Guyana

After the third round Mutual Evaluation Report of Guyana was adopted by the CFATF Council of Ministers in May 2011 in Honduras, Guyana was placed on expedited follow-up and required to report every Plenary. The Second Follow-up Report presents an analysis of Guyana’s report to the CFATF Plenary regarding progress made to correct the deficiencies identified in its third round Mutual Evaluation Report (MER).

15 May 2012

Follow-up Reports to the Mutual Evaluation of Guyana

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

26 Apr 2012

Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Saint Kitts and Nevis to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2009.

20 Apr 2012

Follow-up Reports to the Mutual Evaluation of Jamaica

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Jamaica to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2005.

20 Apr 2012

Follow-up Reports to the Mutual Evaluation of Barbados

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Barbados to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2008.

20 Apr 2012

Follow-up Reports to the Mutual Evaluation of Antigua and Barbuda

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Antigua and Barbuda to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in June 2008.

19 Apr 2012

Follow-up Reports to the Mutual Evaluation of Belize

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

17 Feb 2012

Follow-up Report to the Mutual Evaluation Report of China

This follow-up report provides an overview of the main changes made to the AML/CFT system in China since the adoption of the mutual evaluation report of China in June 2007. With this report, China has been removed from the regular follow-up process.

31 Dec 2011

Turkmenistan: Follow-up Reports on the Implementation of Recommendations of the EAG Mutual Evaluation

Turkmenistan is a member of the Eurasian Group (EAG). The follow-up reports, presented at the EAG Plenary meetings, provide an analysis of the progress made by Turkmenistan to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the EAG in June 2011.

15 Dec 2011

Mutual Evaluation of Ecuador

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

15 Nov 2011

Follow-up Reports to the Mutual Evaluation of Nicaragua

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Nicaragua to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2009.

15 Nov 2011

Follow-up Reports to the Mutual Evaluation of Guatemala

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Guatemala to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2010.

15 Nov 2011

Follow-up Reports to the Mutual Evaluation of El Salvador

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by El Salvador to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2010.

14 Nov 2011

Follow-up Reports to the Mutual Evaluation of Grenada

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Grenada to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2009.

8 Nov 2011

Follow-up Reports to the Mutual Evaluation of Saint Lucia

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Saint Lucia to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2008.

7 Nov 2011

First Biennial Update to the Swiss Mutual Evaluation Report

After the adoption of their Mutual Evaluation Report (MER), FATF member countries are required to provide information on the measures that have been implemented to deal with the deficiencies identified in the report. Switzerland is subject to this process of providing a biennial update (i.e. every two years) to the FATF Plenary on any of the 40+9 Recommendations that are rated PC (Partially Compliant) or NC (Non Compliant).

7 Nov 2011

Follow-up Reports to the Mutual Evaluation of Anguilla

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Anguilla to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in July 2010.

28 Oct 2011

Follow-up Report to the Mutual Evaluation Report of Greece

This follow-up report provides an overview of the main changes made to the AML/CFT system in Greece since the adoption of their mutual evaluation report in June 2007. In October 2011, the FATF recognised that Greece had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.

29 Sep 2011

Mutual Evaluation of San Marino

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

27 Sep 2011

Mutual Evaluation Report of Cyprus

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

26 Sep 2011

Mutual Evaluation of the Slovak Republic

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

8 Sep 2011

Mutual Evaluation of Lesotho

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

8 Sep 2011

Mutual Evaluation of Kenya

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

8 Sep 2011

Mutual Evaluation of Mozambique

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

29 Jul 2011

Mutual Evaluation of Belize

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

25 Jul 2011

Mutual Evaluation of Guyana

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

22 Jul 2011

Mutual Evaluation of Montserrat

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

21 Jul 2011

Mutual Evaluation of Nepal

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

21 Jul 2011

Mutual Evaluation Papua New Guinea

Papua New Guinea is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Papua New Guinea was conducted by the World Bank, the evaluation report was adopted by APG.

20 Jul 2011

Mutual Evaluation of the Marshall Islands

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

20 Jul 2011

Mutual Evaluation of the Maldives

The Maldives is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Maldives was conducted by the International Monetary Fund (IMF)and adopted by APG.

15 Jul 2011

Mutual Evaluation of Afghanistan

Afghanistan is a member of the Asia/Pacific Group on Money Laundering and was evaluated by the IMF as part of the APG's 2nd Round of Mutual Evaluations in early 2011. The assessment report was adopted at the APG Annual Meeting in July 2011.

24 Jun 2011

Mutual Evaluation of the State of Kuwait

There is currently no evidence of significant money laundering and no major terrorist activity has been recorded in the State of Kuwait. However, Kuwait’s financial sector is growing rapidly and thus may create a potential environment for such activities. The assessment team for this evaluation, composed of staff of the International Monetary Fund (IMF), concluded that the Kuwaiti AML/CFT framework had some deficiencies: terrorist financing is currently not criminalised, the money laundering offence does not cover all serious predicate offences, the Kuwaiti financial intelligence unit (KFIU) has not been established as an independent agency carrying out all core functions set out by the FATF standards, and there are shortcomings in the AML/CFT supervisory framework for some financial institutions and designated non-financial businesses and professions (DNFBPs).

24 Jun 2011

Third Biennial Update to the Belgium Mutual Evaluation Report

Third biennal update from Belgium to the June 2011 Plenary on measures implemented to address deficiencies identified in its mutual evaluation report (full report available in French only).

24 Jun 2011

Mutual Evaluation of the Sultanate of Oman

The level of compliance with the FATF Recommendations for the anti-money laundering and counter-terrorist financing regime of the Sultanate of Oman is comparatively high for the region, and the legal framework is sound. However, the overall effectiveness was noted to be lacking in some areas. Parts of the terrorist financing legal framework need to be improved and the number of investigations and convictions increased. The evaluation of the anti-money laundering and counter-terrorist financing regime of the Sultanate of Oman was conducted jointly by the FATF and the the Middle East and North Africa Financial Action Task Force (MENAFATF).

17 Jun 2011

Mutual Evaluation of Kazakhstan

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

16 Jun 2011

Mutual Evaluation of 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.

15 Jun 2011

Mutual Evaluation of Lao People's Democratic Republic

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.

17 May 2011

Mutual Evaluation of 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.

12 May 2011

Follow-up Report to the Mutual Evaluation of Bermuda

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.

5 May 2011

Mutual Evaluation of 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.

18 Apr 2011

Follow-up Reports to the Mutual Evaluation of the Turks and Caicos Islands

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the Turks and Caicos Islands to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in October 2008.

13 Apr 2011

Mutual Evaluation of Albania

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

12 Apr 2011

Mutual Evaluation Report of the Czech Republic

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

25 Feb 2011

Mutual Evaluation Report of the Netherlands

The FATF has completed and adopted the third mutual evaluation of the AML/CFT system in the Netherlands. The AML/CFT system of the Netherlands is largely in line with the FATF requirements but some shortcomings in the legal framework and the implementation of already existing measures need to be addressed. The evaluation was conducted by the International Monetary Fund and adopted by the FATF.

25 Feb 2011

Mutual Evaluation of France

The FATF has completed and adopted the third mutual evaluation of the AML/CFT system in France. France has over the past several years continually strengthened, refined and expanded its system. France’s overall degree of compliance with the FATF 40+9 Recommendations is very high, particularly in the financial sector and in the legal area. France should now focus its efforts on certain non-financial professions that still have to improve their level of compliance with the standards. Taking into account the high quality and overall effectiveness of the French system, France will henceforth report back to the FATF on a biennial basis on the further evolution of its AML/CFT system which now ranks as one of the most robust in the FATF.

25 Feb 2011

Follow-up Report to the Mutual Evaluation of Singapore

Following the adoption of its second Mutual Evaluation (MER) in October 2008, and in accordance with the normal FATF follow-up procedures, Singapore was required to provide information on the measures it has taken to address the deficiencies identified in the MER. Since October 2008, Singapore has been taking action to enhance its AML/CFT regime in line with the recommendations in the MER. The FATF recognizes that Singapore has made significant progress and that Singapore should henceforward report on a biennial basis on the actions it will take in the AML/CFT area.

18 Feb 2011

First Biennial Update to the Mutual Evaluation of Italy

This first biennial report was submitted by Italy to the FATF Plenary provides information on the action undertaken to improve compliance with the FATF Recommendations.

18 Jan 2011

Follow-up Reports to the MER of the British Virgin Islands

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the British Virgin Islands to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2008.

15 Dec 2010

Mutual Evaluation of Guinea Bissau

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

1 Dec 2010

Mutual Evaluation of Algeria

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

5 Nov 2010

Mutual Evaluation of Argentina

This is the FATF’s third mutual evaluation of Argentina (and second joint FATF/GAFISUD evaluation of Argentina). Since the last evaluation, finalised in June 2004, Argentina has not made adequate progress in addressing a number of deficiencies identified at that time, and the legal and preventive AML/CFT measures that are in place lack effectiveness.

4 Nov 2010

Mutual Evaluation of Guatemala

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

28 Oct 2010

Follow-up Reports to the Mutual Evaluation of Cayman Islands

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Cayman Islands to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2007.

28 Oct 2010

Follow-up Reports to the Mutual Evaluation of the Bahamas

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by the Bahamas to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2007.

28 Oct 2010

Mutual Evaluation of Armenia

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

22 Oct 2010

Second Biennial Update to the Mutual Evaluation of Portugal

Portugal provided its second biennial update on the legislative developments since September 2008, when it provided its first biennial update. The Mutual Evaluation of Portugal was adopted by the FATF Plenary in October 2006.

22 Oct 2010

Follow-up Report to the Mutual Evaluation of Denmark

This follow-up report provides an overview of the main changes made to the AML/CFT system in the Kingdom of Denmark since the adoption of their mutual evaluation report in June 2006. In October 2010, the FATF recognised that the Kingdom of Denmark had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.

22 Oct 2010

Follow-up Report to the Mutual Evaluation Report of Spain

This follow-up report provides an overview of the main changes made to the AML/CFT system in Spain since the adoption of the mutual evaluation report of Spain in June 2006. In October 2010, the FATF recognised that Spain had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.

22 Oct 2010

Follow-up Report to the Mutual Evaluation Report of Sweden

This Follow-Up Report provides an overview of the main changes made to the AML/CFT system in Sweden since the adoption of their Mutual Evaluation Report in February 2006. In October 2010, the FATF recognised that Sweden had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.

19 Oct 2010

Follow-up Reports to the Mutual Evaluation of Dominica

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Dominica to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in July 2009.

30 Sep 2010

Mutual Evaluation Report of Hungary

Hungary is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Hungary was conducted by the International Monetary Fund (IMF) and adopted by MONEYVAL.

15 Aug 2010

Mutual Evaluation of Comoros

The ESAAMLG Council of Ministers approved and adopted the mutual evaluation report for the Union of Comoros. The Report was prepared by the International Monetary Fund (IMF). The Report was first discussed by the ESAAMLG Task Force of Senior Officials before it was adopted by the Council of Ministers in August 2010.

15 Jul 2010

Mutual Evaluation of Tonga

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

14 Jul 2010

Mutual Evaluation of the Solomon Islands

The Solomon Islands is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Solomon Islands was conducted by the World Bank. The evaluation report was adopted by the APG.

14 Jul 2010

Mutual Evaluation Brunei Darussalam

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

6 Jul 2010

Mutual Evaluation of Anguilla

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

25 Jun 2010

Mutual Evaluation Report of Brazil

They key findings of the mutual evaluation report which summarises the anti-money laundering (AML)/combating the financing of terrorism (CFT) measures in place in the Federative Republic of Brazil as of the time of the on-site visit (26 October to 7 November 2009), and shortly thereafter.

25 Jun 2010

Mutual Evaluation of India

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.

25 Jun 2010

Mutual Evaluation of the Kingdom of Saudi Arabia

The report of the joint MENAFATF-FATF mutual evaluation of the Kingdom of Saudi Arabia was adopted by the FATF Plenary in June 2010. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in the Kingdom of Saudi Arabiaat the time of the on-site visit. The mutual evaluation report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out the Kingdom of Saudi Arabia's levels of compliance with the Financial Action Task Force (FATF) 40 + 9 Recommendations.

25 Jun 2010

Key Principles for Mutual Evaluations and Assessments

The fundamental objectives, principles and essential underpinnings for the assessment processes, and their observance, which will enhance the quality and consistency of the mutual evaluation and detailed assessment reports and of the applicable procedures.

15 Jun 2010

Mutual Evaluation of Uzbekistan

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

15 May 2010

Mutual Evaluation of Benin

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

9 May 2010

Mutual Evaluation of El Salvador

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

17 Mar 2010

Mutual Evaluation of Slovenia

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

19 Feb 2010

Mutual Evaluation of Germany

This report summarises the anti-money laundering and counter-terrorist financing measures (AML/CFT) that were in place in Germany at the time of the on-site visit (15 May – 5 June 2009) and immediately thereafter. It describes and analyses these measures and offers recommendations on how to strengthen certain aspects of the system. It also assesses Germany’s level of compliance with the 40+9 Recommendations of the FATF.

19 Feb 2010

Interim follow-up report to the Mutual Evaluation of Greece

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.

19 Feb 2010

Mutual Evaluation of Luxembourg

This report summarises the anti-money laundering and counter-terrorist financing measures that were in place in Luxembourg at the time of the on-site visit (4-15 May 2009) and immediately thereafter. It describes and analyses these measures and offers recommendations on how to strengthen certain aspects of the system.

8 Feb 2010

Mutual Evaluation of Swaziland

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

15 Dec 2009

Mutual Evaluation of Tanzania

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

10 Dec 2009

Mutual Evaluation of Bosnia and Herzegovina

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

8 Dec 2009

Mutual Evaluation of Serbia

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

7 Dec 2009

Mutual Evaluation of Azerbaijan

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

30 Nov 2009

Mutual Evaluation of Suriname

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

27 Nov 2009

Follow-up Report to the Mutual Evaluation of Switzerland

This follow-up report provides an overview of the main changes made to the AML/CFT system in Switzerland since the adoption of the mutual evaluation report of Switzerland in June 2005. With this report, Switzerland has been removed from the regular follow-up process.

10 Nov 2009

Mutual Evaluation of Lebanon

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

4 Nov 2009

Mutual Evaluation of Ghana

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

4 Nov 2009

Mutual Evaluation of Burkina Faso

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

30 Oct 2009

Mutual Evaluation of Nicaragua

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

16 Oct 2009

Mutual Evaluation of Aruba, Kingdom of the Netherlands

A summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Aruba, the Kingdom of the Netherlands at December 2008 (the date of the on-site visit) and immediately thereafter. It describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened.

16 Oct 2009

Mutual Evaluation of New Zealand

New Zealand, which is a member of both the FATF and the Asia-Pacific Group on Money Laundering (APG), has recently completed an extensive review of its AML/CFT regime, and the legal framework that underpins it. The following key findings highlight the progress that has been made by New Zealand since its last mutual evaluation in 2003.

16 Oct 2009

Mutual Evaluation of the United Kingdom - Follow-Up Report

The FATF has released the Follow-Up Report to the Mutual Evaluation Report of the United Kingdom, which was adopted in June 2007. In October 2009, the FATF recognised that the United Kingdom had made significant progress in addressing deficiencies identified in that report, decided that the country should be removed from the regular follow-up process and agreed that it should now report on any further improvements its Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) system on a biennial basis.

15 Oct 2009

Third Round of AML/CFT Mutual Evaluations - Process and Procedures

This document sets out the process and procedures that are the basis for the third round of mutual evaluations.

25 Sep 2009

Mutual Evaluation of Venezuela

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

10 Aug 2009

Mutual Evaluation of Honduras

Honduras is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Honduras was conducted by the World Bank and adopted by CFATF.

9 Jul 2009

Mutual Evaluation of the Cook Islands

Cook Islands is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Cook Islands was conducted jointly by the APG and the Group of International Finance Centre Supervisors (GIFCS) [formerly the Offshore Group of Banking Supervisors - OGBS].

9 Jul 2009

Mutual Evaluation of Pakistan

Pakistan is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Pakistan was conducted by the World Bank and adopted by APG.

8 Jul 2009

Mutual Evaluation of the Philippines

The Philippines is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Philippines was conducted by the World Bank. The evaluation report was adopted by APG.

8 Jul 2009

Mutual Evaluation of Vietnam

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

8 Jul 2009

Mutual Evaluation of Bangladesh

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

2 Jul 2009

Mutual Evaluation of Dominica

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

30 Jun 2009

Biennial Update to the Mutual Evaluation of Norway

In accordance with the procedures established by FATF, Norway has provided an update on the main legislative developments and the measures adopted to address the deficiencies identified in their mutual evaluation report.

28 Jun 2009

Mutual Evaluation of Saint Kitts and Nevis

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

26 Jun 2009

Mutual Evaluation of Austria

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.

26 Jun 2009

Mutual Evaluation of Korea

At its June 2009 meeting, the FATF Plenary discussed and adopted the joint APG/FATF mutual evaluation report of the Republic of Korea, which assesses its compliance with the international standards for combating money laundering and terrorist financing - the 40+9 Recommendations.

20 Jun 2009

Mutual Evaluation of Grenada

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

19 May 2009

Mutual Evaluation of the Kingdom of Jordan

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

19 May 2009

Mutual Evaluation of Egypt

Egypt is a member of MENAFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Egypt was conducted by the World Bank and adopted by MENAFATF.

5 May 2009

Mutual Evaluation of Niger

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

1 May 2009

Second Biennial Update to the Belgium Mutual Evaluation Report

Second biennal update from Belgium to the June 2009 Plenary on measures implemented to address deficiencies identified in its mutual evaluation report (full report available in French only).

10 Apr 2009

Handbook for Countries and Assessors - AML/CFT Evaluations and Assessments

This handbook is intended to the assist assessment teams and the examined countries that are participating in an Anti-Money Laundering/Combating Terrorist Financing (AML/CFT) mutual evaluation carried out by the FATF or an FATF style regional body (FSRB), or taking part in an IMF/World Bank assessment. It provides both procedural information and detailed instructions for performing a proper and fair evaluation/assessment.

9 Apr 2009

Mutual Evaluation of Yemen

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

19 Mar 2009

Mutual Evaluation of Ukraine

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

17 Mar 2009

Mutual Evaluation of Montenegro

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

26 Feb 2009

Follow-up Report to the Mutual Evaluation of Norway

The Follow-up Report for the Third Mutual Evaluation of Norway. The FATF recognizes that Norway has made significant progress and that Norway should henceforward report on a biennial basis on the actions it will take in the AML/CFT area.

26 Feb 2009

Mutual Evaluation of South Africa

South Africa has made good progress in developing its system for combating money laundering (ML) and the financing of terrorism (FT) since its last FATF mutual evaluation in 2003, according to an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in South Africa. This assessment was jointly conducted by the FATF and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).

9 Feb 2009

Follow-up Report to the Mutual Evaluation of Italy

The Follow-up Report for the Third Mutual Evaluation of Italy. The FATF recognizes that Italy has made significant progress and that Italy should henceforward report on a biennial basis on the actions it will take in the AML/CFT area.

15 Dec 2008

Mutual Evaluation of Tajikistan

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

15 Dec 2008

Mutual Evaluation of Mauritius

Mauritius is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Mauritius was conducted by the International Monetary Fund (IMF) and adopted by ESAAMLG.

15 Dec 2008

Mutual Evaluation of Belarus

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

15 Dec 2008

Mutual Evaluation of Malawi

Malawi is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Malawi was conducted by the World Bank and adopted by ESAAMLG.

12 Dec 2008

Mutual Evaluation of Estonia

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

21 Nov 2008

Mutual Evaluation of Saint Lucia

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

21 Nov 2008

Mutual Evaluation of the British Virgin Islands

The British Virgin Islands is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the British Virgin Islands was conducted by CFATF.

21 Nov 2008

Mutual Evaluation of the Turks and Caicos Islands

The Turks and Caicos Islands is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Turks and Caicos Islands was conducted by CFATF.

17 Nov 2008

Mutual Evaluation of Japan

The Financial Action Task Force (FATF) has assessed the anti-money laundering and counter-terrorist financing measures of Japan for compliance with the FATF Standards.

17 Oct 2008

Mutual Evaluation of Mexico

The Financial Action Task Force (FATF), the Financial Action Task Force on Money Laundering In South America (GAFISUD) and the International Monetary Fund (IMF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Mexico.

18 Sep 2008

Mutual Evaluation of Gambia

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

18 Sep 2008

Mutual Evaluation of Mali

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

15 Sep 2008

Biennial Update to the Mutual Evaluation Report of Portugal - September 2008

In accordance with the procedures established by FATF (the Financial Action Task Force on money laundering and terrorist financing), Portugal, two years after the adoption of the Mutual Evaluation Report, provided an update on the main legislative developments since October 2006 and the measures adopted to address the main comments of the evaluation report.

7 Sep 2008

Mutual Evaluation Cape Verde

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

22 Aug 2008

Mutual Evaluation of Israel

Israel is an active observer of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Israel was conducted by MONEYVAL.

22 Aug 2008

Mutual Evaluation of the Seychelles

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

20 Aug 2008

Mutual Evaluation Zambia

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

23 Jul 2008

Mutual Evaluation of Andorra

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

16 Jul 2008

Mutual Evaluation of "the Former Yugoslav Republic of Macedonia"

"The Former Yugoslav Republic of Macedonia" is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in "the Former Yugoslav Republic of Macedonia" was conducted by Moneyval.

10 Jul 2008

Mutual Evaluation of Myanmar

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

10 Jul 2008

Mutual Evaluation of Palau

Palau is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Palau was conducted by the International Monetary Fund, and adopted by APG.

9 Jul 2008

Mutual Evalation Report of Indonesia

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

8 Jul 2008

Mutual Evaluation Report of Romania

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

23 Jun 2008

Mutual Evaluation of Haiti

Haiti is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Haiti was conducted by the World Bank and adopted by CFATF.

23 Jun 2008

Mutual Evaluation of Barbados

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

23 Jun 2008

Mutual Evaluation of Antigua and Barbuda

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

20 Jun 2008

Mutual Evaluation of Hong Kong, China

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Hong Kong, China.

20 Jun 2008

Mutual Evaluation of the Russian Federation

The Financial Action Task Force (FATF), the Eurasian Group (EAG) and Moneyval have jointly assessed the anti-money laundering and counter-terrorist financing measures of the Russian Federation for compliance with the FATF standards.

7 May 2008

Mutual Evaluation of Senegal

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

7 May 2008

Mutual Evaluation of Nigeria

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

10 Apr 2008

Mutual Evaluation of Croatia

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

9 Apr 2008

Mutual Evaluation of Qatar

The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT) laws, regulations and other measures that have been put in place by Qatar. This assessment is based on the 40+9 Recommendations and ratings of compliance have been made according to the four levels of compliance mentioned in the 2004 Methodology.

9 Apr 2008

Mutual Evaluation of the United Arab Emirates (UAE) - Report and annexes

The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT) laws, regulations and other measures that have been put in place by the United Arab Emirates. This assessment is based on the 40+9 Recommendations and ratings of compliance have been made according to the four levels of compliance mentioned in the 2004 Methodology.

1 Apr 2008

Mutual Evaluation of Bulgaria

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

6 Mar 2008

Mutual Evaluation of Liechtenstein

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

29 Feb 2008

Mutual Evaluation of Canada

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Canada.

29 Feb 2008

Mutual Evaluation of Singapore

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Singapore.

5 Feb 2008

Mutual Evaluation of Monaco

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

29 Jan 2008

Mutual Evaluation of Bermuda

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

23 Nov 2007

Mutual Evaluation of the Cayman Islands

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

23 Nov 2007

Mutual Evaluation of the Bahamas

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

22 Nov 2007

Mutual Evaluation of Poland

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

6 Nov 2007

Mutual Evaluation of Morocco

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

12 Oct 2007

Mutual Evaluation of Finland

The report of the mutual evaluation of Finland was adopted by the FATF plenary in June 2007. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Finland at April 2007 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Finland's levels of compliance with the FATF 40+9 Recommandations.

2 Oct 2007

Mutual Evaluation Report of Moldova

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

14 Sep 2007

Mutual Evaluation of Malta

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

24 Aug 2007

Mutual Evaluation of Namibia

Namibia is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Namibia was conducted by the World Bank and adopted by ESAAMLG.

24 Aug 2007

Mutual Evaluation of Botswana

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

20 Aug 2007

Mutual Evaluation of China

The report of the mutual evaluation of the People's Republic of China (China) was adopted by the FATF plenary in June 2007. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in China at November 2006 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out China’s levels of compliance with the FATF 40 + 9 Recommendations.

15 Aug 2007

Mutual Evaluation of Zimbabwe

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

15 Aug 2007

Mutual Evaluation of Uganda

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

25 Jul 2007

Mutual Evaluation of Cambodia

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

25 Jul 2007

Mutual Evaluation of Malaysia

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

24 Jul 2007

Mutual Evaluation of Thailand

Thailand is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Thailand was conducted by the International Monetary Fund. The evaluation report was adopted by APG.

24 Jul 2007

Mutual Evaluation of Chinese Taipei

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

24 Jul 2007

Mutual Evaluation of Mongolia

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

24 Jul 2007

Mutual Evaluation of Macao, China

Macao, China is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Macao, China was conducted jointly by APG and the Group of International Finance Centre Supervisors (GIFCSà)[formerly Offshore Group of Banking Supervisors (OGBS)].

12 Jul 2007

Mutual Evaluation of Georgia

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

4 Jul 2007

Mutual Evaluation of Samoa

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

1 Jul 2007

Mutual Evaluation of Fiji

Fiji is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Fiji was conducted by the World Bank, and adopted by APG.

29 Jun 2007

Mutual Evaluation of Greece

The report of the mutual evaluation of Greece was adopted by the FATF plenary in June 2007. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Greece at November 2006 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Greece’s levels of compliance with the FATF 40 + 9 Recommendations.

14 Jun 2007

Mutual Evaluation of Kyrgyzstan

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

13 Jun 2007

Mutual evaluation of United Kingdom of Great Britain and Northern Ireland

This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in the UK at December 2006 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out the UK's levels of compliance with the FATF 40 + 9 Recommendations.

12 Jun 2007

Mutual Evaluation of Sierra Leone

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

6 Jun 2007

Mutual Evaluation of Latvia

Latvia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Latvia was conducted by the International Monetary Fund (IMF) and adopted by MONEYVAL.

15 May 2007

Mutual Evaluation of Trinidad and Tobago

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

6 Apr 2007

Belgium Biennial Update to the Mutual Evaluation Report

Biennal update dated June 2007 from Belgium on measures implemented to address deficiencies identified in its mutual evaluation report.

3 Apr 2007

Mutual Evaluation of Tunisia

Tunisia is a member of MENAFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Tunisia was conducted by the World Bank. The evaluation report was adopted by MENAFATF.

23 Feb 2007

Mutual Evaluation of Turkey

The report of the mutual evaluation of Turkey was adopted by the FATF Plenary in February 2007. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Turkey at September 2006 (the date of the on-site visit) and also considers the new AML legislation passed in October 2006. The mutual evaluation report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Turkey’s levels of compliance with the Financial Action Task Force (FATF) 40 + 9 Recommendations

13 Dec 2006

MER Chile

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

30 Nov 2006

Mutual Evaluation of Lithuania

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

16 Nov 2006

Mutual Evaluation of Vanuatu

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

15 Nov 2006

Mutual Evaluation of Syria

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

14 Nov 2006

Mutual Evaluation of Bahrain

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

14 Nov 2006

Mutual Evaluation of Mauritania

Mauritania is a member of MENAFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Mauritania was conducted by the World Bank and adopted by MENAFATF.

25 Oct 2006

Mutual Evaluation of the Dominican Republic

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

19 Oct 2006

Mutual Evaluation of Portugal

Key findings of the Third Mutual Evaluation Report of Portugal which was adopted by the FATF Plenary in October 2006.

13 Oct 2006

Mutual Evaluation of Iceland

Key findings of the Mutual Evaluation Report of Iceland, which was adopted by the FATF Plenary in October 2006.

22 Sep 2006

Mutual Evaluation of Denmark

The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT) laws, regulations and other measures that have been put in place by Denmark. This assessment is based on the 40+9 Recommendations and ratings of compliance have been made according to the four levels of compliance mentioned in the 2004 Methodology.

19 Jul 2006

Mutual Evaluation of Bolivia

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

5 Jul 2006

Mutual Evaluation of Sri Lanka

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

23 Jun 2006

Mutual Evaluation of Spain

The key findings of the FATF Third Mutual Evaluation Report of Spain which was adopted by the FATF Plenary in June 2006.

23 Jun 2006

Mutual Evaluation of the United States

Key findings of the Mutual Evaluation of the United States. The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT) laws, regulations and other measures that have been put in place by the United States.

16 Jun 2006

Mutual Evaluation of Ireland

This report provides a summary of the AML/CFT measures in place in Ireland at July 2005 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Ireland’s levels of compliance with the FATF 40 + 9 Recommendations (see attached table on the Ratings of Compliance with the FATF Recommendations). The Irish Government recognises the need for an effective AML/CFT regime and is in the process of updating its ML/TF framework.

28 Feb 2006

Mutual Evaluation of Italy

This Detailed Assessment Report on anti-money laundering and combating the financing of terrorism for Italy was prepared by the International Monetary Fund. The report assesses compliance with the FATF 40+9 Recommendations and uses the assessment methodology adopted by the FATF in February 2004 and endorsed by the Executive Board of the International Monetary Fund in March 2004. The report was adopted as an FATF Mutual Evaluation by the FATF in October 2005.

17 Feb 2006

Mutual Evaluation of Sweden

The FATF has completed an assessment of the implementation of its anti-money laundering and counter-terrorist financing standards in Sweden.

9 Dec 2005

Mutual Evaluation of Paraguay

Paraguay is a member of GAFISUD, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Paraguay was conducted by the World Bank, the evaluation report was adopted by GAFISUD.

15 Oct 2005

Mutual Evaluation of Jamaica

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

14 Oct 2005

Mutual Evaluation of Switzerland

The FATF completed an assessment of the implementation of its anti-money laundering and counter-terrorist financing standards in Switzerland.

14 Oct 2005

Mutual Evaluation of Australia

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004. The evaluation was conducted by a team of assessors composed of FATF and APG experts in criminal law, law enforcement and regulatory issues.

21 Jul 2005

Mutual Evaluation of Peru

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

21 Jul 2005

Mutual Evaluation of Uruguay

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

10 Jun 2005

Mutual Evaluation of Belgium

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Belgium.

10 Jun 2005

Mutual Evaluation of Norway

The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT) laws, regulations and other measures that have been put in place by Norway. This assessment is based on the 40+9 Recommendations and ratings of compliance have been made according to the four levels of compliance mentioned in the 2004 Methodology.

22 Nov 2004

Mutual Evaluation of Colombia

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