Dataset
<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 4<sup>th</sup> round mutual evaluations, which is based on the <a href="https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fatf-methodology.html">2013 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 - Priority actions</li> </ul> </div> </li> <li> <div>ML, TF, PF Risks and context <ul> <li>ML/TF risks and context introduction</li> <li>ML/TF risks and scoping of higher-risk issues</li> <li>Materiality</li> <li>Structural elements</li> <li>Background and other contextual factors</li> <li>Overview of AML/CFT strategy</li> <li>Overview of the legal & institutional framework</li> <li>Overview of financial sector and DNFBPs</li> <li>Overview of preventive measures</li> <li>Overview of legal persons and arrangements</li> <li>Overview of supervisory arrangements</li> <li>Overview of international cooperation</li> </ul> </div> </li> <li> <div>Chapter contents <ul> <li>Immediate outcomes</li> <li>Key findings</li> <li>Recommended actions</li> <li>Core issues</li> <li>Conclusions</li> </ul> </div> </li> </ul> </div>
oecd-sdmx:DSD_KFRA@DF_RC_IO
OECD.FATF