Effectiveness
Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.
23 Feb 2018
23 Feb 2018
4 Nov 2017
23 Jun 2017
24 Feb 2017
21 Oct 2016
24 Jun 2016
19 Feb 2016
23 Oct 2015
26 Jun 2015
17 Apr 2015
12 Dec 2014
19 Sep 2014
6 Jun 2014
10 Dec 2009
Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant