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- All Documents
- 01. Mutual Evaluation Committee (MEC)
- 02. Key Mutual Evaluation Documents
- 03. Mutual Evaluation Policy and Procedures - 3rd Round
- 04. Transitional Follow-up Procedures 2015
- 05. Mutual Evaluation Follow-up Reports - 3rd Round (2015 -)
- 06. Mutual Evaluation Reports - 3rd Round
- 07. Mutual Evaluation Policy and Procedures - 2nd Round
- 08. Mutual Evaluation Follow-up Reports - 2nd Round (2005-15)
- 09. Mutual Evaluation Reports - 2nd Round (2005-2012)
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Cook Islands MER 2018 - published version
22 Oct 2018 -
FATF Assessment Methodology (old 2004 methodology)
7 Jul 2009 -
FATF Handbook for assessors (old 2004 methodology)
6 Jul 2009 -
FATF Methodology 2013 (updated November 2020)
30 Nov 2020 -
FATF Recommendations 2012 (updated October 2021)
31 Oct 2021 -
FATF Universal Procedures (October 2019)
31 Oct 2019 -
FATF Universal Procedures (October 2019)
31 Oct 2019 -
Fiji FUR 2017
3 Feb 2020 -
Fiji FUR 2018
5 Sep 2018 -
Fiji FUR 2019
6 Aug 2019
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