Mutual Evaluations

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Publication of Mutual Evaluation Reports – Canada and Singapore

28 September 2016

The mutual evaluation reports of Canada and Singapore are now available from the mutual evaluation section of the website or by clicking on this link

The assessment of Canada was undertaken by the IMF and the assessment of Singapore was jointly undertaken by the APG and FATF. Both reports were adopted by the FATF in June 2016 and by the APG in September 2016.

In addition, the APG will shortly be publishing the MERs of Bangladesh, Bhutan and Fiji.