Consolidated assessment ratings

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English

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Through its nine FATF-Style Regional Bodies (FSRBs), the FATF brings together a global network of 205 jurisdictions that have each committed at the highest political level, to implementing the FATF Recommendations.   

FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice, and how well they have implemented the technical requirements of the FATF Recommendations.    

This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 20 January 2023). These should be read in conjunction with the detailed mutual evaluation reports, which are available on this website.   

 

Consolidated ratings - xlsx format

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4th-Round-Ratings.xlsx
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438 KB
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application/vnd.openxmlformats-officedocument.spreadsheetml.sheet
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Consolidated table of assessment ratings - pdf format

Filename
4th-Round-Ratings.pdf
Size
801 KB
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application/pdf
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Assessment