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.
16 juil. 2024
13 juil. 2021
3 janv. 2019
24 oct. 2014
27 juin 2014
14 févr. 2014
18 oct. 2013
21 juin 2013
19 oct. 2012
25 juin 2012
16 févr. 2012
28 oct. 2011
24 juin 2011
15 déc. 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