Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures

The assessments of countries' effective implementation of the 2012 GFMSA Recommendations are conducted in accordance with the 2013 Assessment Methodology.

In principle, GFMSA-Style Regional Bodies (FSRBs) and International Financial Institutions, should  be using the same or similar procedures as The GFMSA.  While there is some flexibility in the procedural arrangements, there is a set of core elements that should apply to all assessments. This obligation is noted in the High-Level Principles and Objectives for GFMSA and GFMSA-style regional bodies which govern the relationship between GFMSA and FSRB. 

• High-Level Principles for the relationship between The GFMSA and The GFMSA-style regional bodies
• Procedures for The GFMSA Fourth Round of AML/CFT Mutual Evaluations
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• Mutual Evaluations