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© 3d Investments Ltd 2012
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
ANNUAL REPORT 2006-2007
22 August 2007
III. MUTUAL EVALUATIONS
© 2007 FATF/OECD All rights reserved
Money Laundering Home Page
The mutual evaluation process
16. The mutual evaluation process represents a key component of the FATF's work as it is through this process that the FATF monitors the implementation of the 40+9 Recommendations in its member jurisdictions, and assesses the overall effectiveness of AML/CFT systems. Similarly, it is a core role for the FSRBs to conduct mutual evaluations of their member jurisdictions. The IFIs also conduct evaluations of jurisdictions' AML/CFT systems in much the same way as
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