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Mutual Evaluation Reports - Round 1 (2000-2005)
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Mutual Evaluations
Core Documents for APG 2nd Round of Evaluations
FATF: The Forty Recommendations
(239.35 KB)
22 Oct 2004
FATF: 9 Recommendations on Terrorist Financing
(189.43 KB)
22 Oct 2004
Mutual Evaluation Report Template
(306.50 KB)
Handbook for Countries & Assessors - April 2009
(1.05 MB)
Mutual Evaluation Questionnaire template
(740.50 KB)
2004 Assessment Methodology - February 2009
(955.90 KB)
APG Mutual Evaluation Procedures 2012
(322.88 KB)
Revised 2nd Round Mutual Evaluation Procedures 2013
(150.70 KB)