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