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.
Find out about the world, a region, or a country
FATF Member Countries
* membership suspended on 24 February 2023
FATF Global Network
High-Risk and Other Monitored Jurisdictions
Browse our publications, including reports, guidance and statements
Current or recent public consultations
Explore the FATF's areas of work:
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
© fatf-gafi 2024. All rights reserved