The Mutual Evaluation Report’s Structure

The executive summary outlines key findings, gives an overview of the ML/TF risks and general situation in the country, summarises analysis on each of the chapters, and identifies priority actions for the country and ratings for each Recommendation and IO.

Chapter 1 (ML/TF risks and context) provides critical information on ML/TF risks and other important context for understanding how the assessors made their evaluation throughout the rest of the report.

Chapters 2-8 each focus on one or more IOs (for further information on single chapters have a look in the cheat sheets from the respective modules).

The technical compliance annex provides analysis of the country’s compliance with the 40 Recommendations.