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.
7 May 2008
4 Nov 2021
18 Oct 2013
12 Nov 2013
25 Jun 2010
22 Oct 2010
19 Oct 2012
22 Feb 2013
18 Oct 2013
18 Feb 2010
24 Jun 2011
25 Feb 2011
28 Oct 2011
25 Jun 2012
16 Feb 2012
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