Technical Compliance
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
Paris, 31 March 2020 - Since the 2016 assessment of the United States' measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.
The United States has been in an enhanced follow-up process following the adoption of its Mutual Evaluation in 2016.
To reflect the United States' progress, the FATF has re-rated the country on the following Recommendation:
• Recommendation 10 (Customer Due Diligence) - from Partially Compliant to Largely Compliant
The United States is now compliant on 9 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 5 of the 40 Recommendations and not compliant on 4 of them. The United States remains in enhanced follow-up and will report back to the FATF on progress to strengthen its implementation of Anti-Money Laundering / Countering the Financing of Terrorism measures.