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.
22 Oct 2010
25 Jun 2010
28 Feb 2008
19 Oct 2012
26 Jun 2009
20 Jun 2008
25 Feb 2009
22 Feb 2013
16 Oct 2008
16 Oct 2009
18 Feb 2010
24 Jun 2011
25 Feb 2011
28 Oct 2011
25 Jun 2012
21 Jun 2013
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