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Assessment Reports

Following an assessment, a client country receives a Detailed Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessment Report (DAR) or comprehensive Mutual Evaluation, as well as a summary of the two, which provides the substance of the AML/CFT Report on Observance of Standard and Codes (ROSC). The accessed country decides whether these reports may be published.

Botswana
AML tab topic page

Botswana
DAR - February 2008
Report SummaryAML tab topic page 

Namibia
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NamibiaAML tab topic page
DAR - February 2008
Report Summary 

BF ImageBurkina Faso
DAR - November 2009
Report SummaryAML tab topic page 
 
Niger-Large

Niger
DAR - May 2009
Report Summary 

Cambodia
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Cambodia
DAR - August 2007
Report Summary

Pakistan-Large
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Pakistan
DAR - July 2009
Report Summary 

AML tab topic pageCEMAC
ROSC - August 2006
Report Summary  
Philippines-Large

Philippines
DAR - July 2009
Report Summary 

Egypt-Large
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Egypt
DAR - August 2009
Report Summary 
Rwanda
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Rwanda
ROSC - September 2005
Report Summary

Fiji
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Fiji
DAR - September 2006
ROSC - September 2006
Report Summary 

Sierra Leone
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Sierra Leone
DAR - June 2007
ROSC - June 2007
Report Summary  
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Haiti
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Haiti
DAR - June 2008
Report Summary

Solomon Island
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Solomon Islands
DAR - July 2010
Report Summary  
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Honduras-Large

Honduras
DAR - August 2009
Report Summary

Sudan
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Sudan
ROSC - February 2007
Report Summary

Madagascar
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Madagascar
ROSC - August 2006
Report Summary AML tab topic page 

Tajikistan
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Tajikistan
DAR - January 2009 
Report Summary

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Malawi
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Malawi
DAR - December 2008
Report Summary 
Thailand
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Thailand
DAR - August 2007
Report Summary 

Mali
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Mali
DAR - January 2008 (French)
Tunisia
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Tunisia
DAR - June 2008 
DAR - June 2008   (French)
ROSC - March 2008
ROSC - March 2008 (French)
Report Sumary

Mauritania

Mauritania
DAR - Feburary 2007
DAR - November 2007 (French)
ROSC - February 2007 (French)
Report Summary
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Uganda
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Uganda
DAR - March 2009 
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