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.
31 Jan 2023
21 Oct 2021
6 Aug 2021
25 Jun 2021
25 Feb 2021
18 Feb 2021
23 Oct 2020
30 Jun 2020
21 Feb 2020
18 Oct 2019
22 Aug 2019
21 Jun 2019
22 Feb 2019
19 Oct 2018
12 Oct 2017
24 Aug 2007
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