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

Publication details

Language

English

Country

Norway: Follow-Up Report 2023

Filename
Follow-Up-Report-Norway-2023.pdf
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2 MB
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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.

Related materials

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system