Consolidated assessment ratings

Consolidated table of assessment ratings - pdf format

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Through its nine FATF-Style Regional Bodies (FSRBs), the FATF brings together a global network of 198 jurisdictions that have each committed at the highest political level, to implementing the FATF Recommendations.     

FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice, and how well they have implemented the technical requirements of the FATF Recommendations.     

This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated 12 October 2017).  These should be read in conjunction with the detailed mutual evaluation reports, which are available on this website.        

Consolidated table of assessment ratings - xlsx format   ‌

Consolidated table of assessment ratings - pdf format  

 

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