About Contents List of recommendations Technical compliance assessment Recommendation Interpretive Note list of
results
Glossary
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FATF/OECD

Contents

Introduction
Technical compliance assessment
Effectiveness assessment
ANNEX I: Supra-national assessment
ANNEX II: Mutual evaluation report template
ANNEX III: FATF guidance documents
Legal basis of requirements on financial institutions and DNFBPS
Glossary
Table of acronyms
Information on updates made to the FATF Methodology