• Fourth Round

    • The fourth round of mutual evaluations was essentially a follow-up on the third round.  The evaluation team examined the effectiveness of implementation of the core and key FATF Recommendations, together with the other recommendations where the rating achieved in the third round was non-compliant (NC) or partially compliant (PC).

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

      Evaluation Report
      Summary
      Report
      Annexes