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 Aug 2024
23 Feb 2024
27 Jan 2023
27 Jun 2014
14 Feb 2014
18 Oct 2013
21 Jun 2013
22 Feb 2013
19 Oct 2012
25 Jun 2012
16 Feb 2012
28 Oct 2011
8 Sep 2011
24 Jun 2011
25 Feb 2011
22 Oct 2010
25 Jun 2010
18 Feb 2010
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