• Third Round

    • The third round of mutual evaluations, which ended in December 2009, were conducted on the basis of the 40 FATF Recommendations and the 9 Special Recommendations on the financing of terrorism.  The evaluations followed the 2004 AML/ CFT assessment methodology that had previously been agreed with the FATF, the FSRBs, the IMF and the World Bank.

      Click on the following PDF links to download copies of the documents relating to the mutual evaluation exercise:

      Evaluation Report
      Summary
      Report

      First Progress Report
      Report

      Second Progress Report
      Report
      Annexes