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 Oct 2024
23 Feb 2024
27 Oct 2023
23 Jun 2023
24 Feb 2023
21 Oct 2022
29 Aug 2022
17 Jun 2022
1 Mar 2022
15 Dec 2021
21 Oct 2021
25 Jun 2021
25 Feb 2021
2 Aug 2019
12 Nov 2013
7 May 2008
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