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.
14 Dec 2018
30 Apr 2018
15 Dec 2021
4 Nov 2009
29 Aug 2022
22 Feb 2013
22 Feb 2013
22 Oct 2010
19 Oct 2012
24 Jun 2011
25 Feb 2011
22 Feb 2019
25 Jun 2012
25 Jun 2021
25 Feb 2021
30 Jun 2020
21 Feb 2020
16 Feb 2012
21 Jun 2019
28 Oct 2011
23 Oct 2020
19 Oct 2018
18 Oct 2019
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