| 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 |