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.
9 Apr 2009
25 Jun 2010
22 Oct 2010
19 Oct 2012
22 Feb 2013
18 Feb 2010
21 Oct 2021
24 Oct 2014
24 Jun 2011
25 Feb 2011
16 Feb 2012
22 Feb 2019
25 Jun 2012
27 Jun 2014
27 Feb 2015
23 Oct 2015
14 Feb 2014
25 Jun 2021
18 Oct 2013
21 Jun 2013
25 Feb 2021
17 Jun 2022
30 Jun 2020
21 Feb 2020
21 Jun 2019
28 Oct 2011
23 Oct 2020
19 Oct 2018
18 Oct 2019
24 Feb 2017
23 Jun 2017
4 Nov 2017
19 Feb 2016
21 Oct 2016
24 Jun 2016
29 Jun 2018
23 Feb 2018
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