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.
25 Jan 2019
30 Jan 2018
11 Sep 2019
19 Feb 2016
21 Oct 2021
24 Oct 2014
27 Jun 2014
27 Feb 2015
23 Oct 2015
25 Jun 2021
26 Jun 2015
25 Feb 2021
17 Jun 2022
30 Jun 2020
21 Feb 2020
21 Jun 2019
23 Oct 2020
18 Oct 2019
19 Feb 2016
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