Back to Regulatory HubHomeAML Regulatory HubFATF Mutual Evaluation MethodologyGlobal Standards · FATFFATF Mutual Evaluation MethodologyMethodologyIn ForceView official source Issuing authorityFATF PlenaryEffective date2022 revised December 2025ScopeAll sectorsMore from Global StandardsFATFFATF 40 RecommendationsFATFFATF Sixth Targeted Update on Virtual Assets (R.15)FATFFATF Guidance on Beneficial Ownership of Legal PersonsWolfsberg GroupWolfsberg AML Principles for Correspondent Banking
