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.
29 Jun 2018
21 Oct 2021
18 Oct 2013
24 Oct 2014
27 Jun 2014
27 Feb 2015
23 Oct 2015
14 Feb 2014
26 Jun 2015
24 Feb 2017
23 Jun 2017
4 Nov 2017
19 Feb 2016
21 Oct 2016
24 Jun 2016
29 Jun 2018
23 Feb 2018
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