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EAG 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

• Detailed Assessment Report - AML/CFT - Belarus - 2004
• First Mutual Evaluation/Detailed Assessment Report on AML/CFT. Executive Summary - 2008
• AML/CFT Mutual Evaluation Report - 2008 
• Addition # 1 to AML/CFT Mutual Evaluation Report - 2008
• Addition # 2 to AML/CFT Mutual Evaluation Report - 2008
• First progress report on the implementation of the EAG mutual evaluation recommendations - 2008

People’s Republic of China

• First Mutual Evaluation/Detailed Assessment Report on AML/CFT - 2007
• Addition # 1 to First Mutual Evaluation/Detailed Assessment Report on AML/CFT - 2007
• Addition # 2 to First Mutual Evaluation/Detailed Assessment Report on AML/CFT - 2007
• 7th EAG Plenary meeting's Summary Record Extracts on China MER Discussion
• First Follow-Up Report on the Implementation of Recommendation of the FATF/EAG Mutual Evaluation - 2007
• Third Follow-Up Report on the Implementation of Recommendation of the FATF/EAG Mutual Evaluation - 2007 
• Fourth follow-up report on the implementation of recommendation of the FATF/EAG mutual evaluation - 2007

Kyrgyz Republic

• First Mutual Evaluation/Detailed Assessment Report on AML/CFT - 2007
• Addition # 1 to First Mutual Evaluation/Detailed Assessment Report on AML/CFT - 2007
• Addition # 2 to First Mutual Evaluation/Detailed Assessment Report on AML/CFT - 2007
• First Progress Report on the Implementation of Recommendation of the EAG Mutual Evaluation - 2007
• Second Progress Report on the Implementation of Recommendation of the EAG Mutual Evaluation - 2007
• Third Follow-Up Report on the Implementation of Recommendation of the EAG Mutual Evaluation - 2007
• Fourth follow-up report on the implementation of the EAG mutual evaluation recommendations - 2007

Republic of Tajikistan

• Mutual Evaluation Report on AML/CFT - 2008
• Addition # 1 to Mutual Evaluation Report on AML/CFT - 2008
• Addition # 2 to Mutual Evaluation Report on AML/CFT - 2008
• Second follow-up report on the implementation of recommendations of EAG mutual evaluation - 2008

Russian Federation

• Mutual Evaluation Report on AML/CFT - 2008
• Addition # 1 to Mutual Evaluation Report on AML/CFT - 2008
• Addition # 2 to Mutual Evaluation Report on AML/CFT - 2008
• 8th EAG Plenary meeting's Summary Record Extracts on Russia MER Discussion
• First follow-up report on the Implementation of Recommendations of the EAG Mutual Evaluation - 2008