Resources

Folder Mutual Evaluation Schedules

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Toggle	Title	Date
	pdf CFATF International Cooperation Review Group (CFATF ICRG) Procedures for the Fourth Round of Mutual Evaluations (90 downloads)	15 Oct 2019
	pdf CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations 31 May 2019 (626 downloads) Popular	06 Jun 2019
	pdf CFATF FLOWCHARTS: MER, ICRG and FOLLOW UP March 2018 (2002 downloads) Popular	15 Mar 2018
	pdf FATF Methodology - 22 Feb 2013_Updated February 2018 (2794 downloads) Popular	06 Mar 2018
	pdf FATF Recommendations 2012_updated February 2018 (3961 downloads) Popular	06 Mar 2018
	default Kingston Declaration on Money Laundering, November 5-6, 1992 (4829 downloads) Popular	06 May 2012