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.
6 Nov 2007
1 Aug 2019
22 Dec 2020
21 Jun 2013
18 Oct 2013
25 Jun 2010
22 Oct 2010
18 Oct 2013
18 Feb 2010
19 Oct 2012
21 Oct 2021
24 Jun 2011
25 Feb 2011
16 Feb 2012
25 Jun 2012
25 Jun 2021
25 Feb 2021
17 Jun 2022
28 Oct 2011
21 Oct 2022
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