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Evaluation Report / First Round

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Mutual Evaluation Report of the Republic of Iraq

28/11/2012
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Mutual Evaluation Report of the Republic of Sudan

28/11/2012
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Mutual Evaluation Report of the State of Kuwait

05/05/2011
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Mutual Evaluation Report of the Sultanate of Oman

04/05/2011
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Mutual Evaluation Report of the People's Democratic Republic of Algeria

01/12/2010
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Mutual Evaluation Report of the Kingdom of Saudi Arabia

04/05/2010
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Mutual Evaluation Report of the Lebanese Republic

10/11/2009
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Mutual Evaluation Report of The Hashemite Kingdom of Jordan

19/05/2009
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Mutual Evaluation Report of the Arab Republic of Egypt

19/05/2009
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Mutual Evaluation Questionnaire (English)

31/07/2008
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Mutual Evaluation Report of Qatar

09/04/2008
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Mutual Evaluation Report of the United Arab of Emirates

09/04/2008
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Mutual Evaluation Report of The Republic of Yemen

09/04/2008
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Executive Summary of the Mutual Evaluation Report of the Republic of Yemen

03/04/2008
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Executive Summary of the Mutual Evaluation Report of the Republic of Tunisia

28/03/2008
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AML/CFT Methodology 2004

13/12/2007
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Mutual Evaluation Report of The Kingdom of Morocco

06/11/2007
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Handbook for Countries and Assessors

01/06/2007
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Mutual Evaluation Report of The Republic of Tunisia (French)

03/04/2007
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Mutual Evaluation Report of The Republic of Tunisia

03/04/2007
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Mutual Evaluation Report of The Republic of Tunisia (French)

03/04/2007
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Mutual Evaluation Report of Mauritania

13/02/2007
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Mutual Evaluation Report of the Kingdom of Bahrain on Anti-Money Laundering and Combating Financing of Terrorism

01/02/2007
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Mutual Evaluation Report of Syria on Anti-Money Laundering and Combating Financing of Terrorism

15/11/2006
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Mutual Evaluation Report of Mauritania (French)

14/11/2006