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.
1 Dec 2010
21 Jun 2013
19 Feb 2016
22 Feb 2013
19 Oct 2012
16 Feb 2012
23 Oct 2015
14 Feb 2014
25 Jun 2012
27 Jun 2014
24 Oct 2014
18 Oct 2013
28 Oct 2011
19 Feb 2016
26 Jun 2015
27 Feb 2015
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