FATF has published a document which sets out the procedures that are the basis for that fourth round of mutual evaluations which continue to be undertaken by FATF and regional FATF-style bodies like Moneyval. It also published a further document which sets out the core elements that form the basis for all evaluations, and are based on the procedures. While there is some flexibility in the procedural arrangements, the set of core elements that should apply to all assessments.
http://www.fatf-gafi.org/media/fatf/documents/methodology/FATF-4th-Round-Procedures.pdf
http://www.fatf-gafi.org/media/fatf/FATF-Universal-Procedures.pdf
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