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.
13 Jul 2021
15 Dec 2009
22 Oct 2010
19 Oct 2012
22 Feb 2013
24 Jun 2011
25 Feb 2011
25 Jun 2012
27 Jun 2014
14 Feb 2014
18 Oct 2013
21 Jun 2013
16 Feb 2012
28 Oct 2011
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