FATF Methodology
Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT systems
Topic: Mutual Evaluations
Topic: 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.
- Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT systems
- Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations
- Fourth Round of Mutual Evaluations, Global Assessment calendar
| More information about the FATF's mutual evaluation process |
Featured publications:
Consolidated assessment ratings
An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.
Consolidated table of assessment ratings
Consolidated table of assessment ratings
