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.
23 févr. 2024
27 oct. 2023
24 févr. 2023
15 janv. 2014
18 oct. 2013
18 oct. 2013
21 juin 2013
22 févr. 2013
19 oct. 2012
25 juin 2012
16 févr. 2012
22 oct. 2010
25 juin 2010
18 févr. 2010
7 mai 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