Norway's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Norway

Topic

Mutual Evaluations

Norway: Follow-Up Report 2023

Filename: Follow-Up-Report-Norway-2023.pdf
Size: 2 MB
Format: application/pdf

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20 February 2023 - Overall, Norway has made progress in addressing most of the technical compliance deficiencies identified in its 2014 Mutual Evaluation.

The country has been upgraded on two recommendations:

Recommendation 6, originally rated Partially Compliant is upgraded to Largely Compliant.
Recommendaion 16, originally rated Partially Compliant is upgraded to Compliant.

Norway will remain in regular follow-up.

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