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.
17 juin 2022
3 mars 2022
1 sept. 2020
12 sept. 2019
30 janv. 2018
24 juin 2016
28 oct. 2011
28 oct. 2011
24 juin 2011
25 févr. 2011
22 oct. 2010
25 juin 2010
18 févr. 2010
19 mars 2009
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