Mutual Evaluation Reports
E92378
Mutual Evaluation Reports are comprehensive assessments that evaluate how effectively a country implements international standards to combat money laundering, terrorist financing, and related financial crimes.
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
assessment report
ⓘ
country-level evaluation ⓘ |
| aimsTo |
enhance transparency of national AML/CFT efforts
ⓘ
identify deficiencies in AML/CFT implementation ⓘ improve national AML/CFT frameworks ⓘ promote compliance with international AML/CFT standards ⓘ |
| appliesTo |
individual countries
ⓘ
jurisdictions subject to AML/CFT standards ⓘ |
| basedOn |
Financial Action Task Force Recommendations
ⓘ
international AML/CFT standards ⓘ |
| conductedBy |
assessors from member jurisdictions
ⓘ
teams of international experts ⓘ |
| evaluates |
effectiveness of financial intelligence systems
ⓘ
effectiveness of law enforcement measures against financial crime ⓘ effectiveness of national AML/CFT systems ⓘ effectiveness of regulatory and supervisory frameworks ⓘ implementation of anti-money laundering standards ⓘ implementation of counter-terrorist financing standards ⓘ implementation of measures against proliferation financing ⓘ international cooperation on AML/CFT ⓘ technical compliance with international AML/CFT standards ⓘ |
| follows | standardized evaluation methodology ⓘ |
| frequency | periodic ⓘ |
| hasComponent |
analysis of institutional framework
ⓘ
analysis of legal framework ⓘ analysis of risk and context ⓘ follow-up requirements ⓘ ratings of effectiveness ⓘ ratings of technical compliance ⓘ recommendations for improvement ⓘ |
| includes |
country ratings on each FATF Recommendation
ⓘ
country ratings on each Immediate Outcome ⓘ qualitative analysis of AML/CFT measures ⓘ quantitative information where available ⓘ |
| outcome |
action plan for remedial measures
ⓘ
publicly available country report ⓘ |
| producedBy |
international standard-setting bodies in AML/CFT
ⓘ
regional bodies following FATF methodology ⓘ |
| relatedTo |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ financial sector supervision ⓘ international financial integrity ⓘ law enforcement against financial crime ⓘ proliferation financing controls ⓘ |
| usedFor |
guiding technical assistance and capacity building
ⓘ
informing financial institutions about country risk ⓘ informing policy reforms ⓘ informing risk assessments by international organizations ⓘ peer review among countries ⓘ |
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.