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3. Effectiveness text - 5th round (2022 Methodology)

Effectiveness text - 5th round (2022 Methodology)

<em style="font-size: 13px;font-color: #A9A9A9; ">The confidentiality of FATF documents, their protection, and their non-disclosure are crucial to the FATF being able to fulfil its mandate. FATF meetings – in line with the organisation’s mandate to combat money-laundering, terrorist financing, and the financing of proliferation of weapons of mass destruction and the consequent nature of its work and discussions – are private and confidential. The documents, discussions and correspondence relating to them, are shared with delegates in strict confidence, for use solely in accordance with the FATF mandate, and should be protected as such and not disclosed. By viewing or downloading this dataset, you agree to respect the confidentiality of the information shared and to take all appropriate measures to ensure the documents, discussions and correspondence are not disclosed to any third parties. </em>

<div> <p>The Mutual Evaluation Report database on <strong>risk, context and effectiveness</strong> includes, for each jurisdiction, texts from the 5^th round mutual evaluations, which is based on the <a href="https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fatf-methodology.html">2022 FATF assessment methodology</a>.</p> <p> <strong>Please note:</strong> <ul> <li>Countries' text may appear more than once if they are a member of multiple regional bodies.</li> <li>Several countries' MER text did not differentiate the text by core issue. In such instances, text is duplicated under each core issue.</li> </ul> </p>

<strong>Data is available on the following:</strong> <ul> <li> <div>Executive summary <ul> <li>Executive summary - Key findings</li> <li>Executive summary - Risks and General Situation</li> <li>Executive summary per IO</li> </ul> </div> </li> </li> <li><div>Roadmap of key recommended actions (KRAs)</div> </li> <li> <div>ML, TF, PF Risks and context <ul> <li>Risks and context introduction</li> <li>Overview of ML, TF, PF risks</li> <li>Country's risk assessment and scoping of higher-risk issues</li> <li>Materiality introduction</li> <li>Financial sector, VASP, DNFBP materiality</li> <li>Legal persons and arrangements materiality</li> <li>Structural elements</li> <li>Background and other contextual factors introduction</li> <li>Overview of AML/CFT strategy</li> <li>Overview of the legal & institutional framework</li> <li>Overview of preventive measures</li> <li>Overview of supervisory arrangements</li> <li>Overview of international cooperation</li> </ul> </div> <li><div>Chapter contents</li> <ul> <li>Immediate outcomes</li> <li>Key findings</li> <li>Introduction</li> <li>Key recommended actions</li> <li>Other recommended actions</li> <li>Core issues</li> <li>Conclusions</li> </ul> </div> </li> </ul> </div>