Mutual evaluation reports
One of the vital elements in carrying out mutual evaluations process and in undertaking further steps (on the basis of mutual evaluations results) aimed at bringing national AML/CFT systems in conformity with international standards, is mutual sharing of valuation/assessment reports and publication of these reports on international organizations’ or FSRB websites (depending on the body that conducts the evaluation). Such a process provides for a necessary transparency of interested bodies.
According to decisions of the EAG Plenary meeting the full texts of the EAG MERs will be published on the EAG website automatically.
The EAG member states mutual evaluation reports:
Republic of Belarus
Republic of Kazakhstan
People’s Republic of China
Republic of Tajikistan
- Mutual Evaluation Report оn Anti-Money Laundering and Combating the Financing of Terrorism- 2011
- 6th Follow-up Report for removing from follow-up process - 2015
Republic of Uzbekistan