How do we do it?

Mutual Evaluation Reports: These show the status of the country with regard to the implementation of the FATF Recommendations at the time of the mutual evaluation.

Follow Up Reports: These reflect the country’s progress after its mutual evaluation.

Plenary Meeting: These meetings allow for discussion of matters of common interest to Members as well as progress in addressing deficiencies identified in their Mutual Evaluation Report.

Training and Technical Assistance: The CFATF Secretariat provides on an ongoing basis,  FATF standards and assessment related training which relates to its core function. The CFATF Secretariat also acts as a liaison to channel technical assistance from relevant donors to Member countries although it does not provide technical assistance directly.