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Student Name: ___ID#: ___Advisor Name: ___Anticipated Graduation Date: ___INTERNATIONAL STUDIES MAJOR CHECKLIST (122 s.h.) International Development and Cultural Change Track 2020 21 Academic Calendars

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What is met?

MET stands for Mutual Evaluation Report, which is a comprehensive assessment of a country's compliance with international standards to combat money laundering and terrorism financing.

Who is required to file met?

Countries that are members of the Financial Action Task Force (FATF) are required to file MET.

How to fill out met?

MET is typically filled out by a team of experts who review relevant laws, regulations, and practices in the country under assessment.

What is the purpose of met?

The purpose of MET is to assess a country's efforts in combating money laundering and terrorism financing and to identify any deficiencies that need to be addressed.

What information must be reported on met?

MET must include information on the country's legal framework, enforcement measures, financial intelligence unit, and international cooperation.

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