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FATF : Consolidated assessment ratings
Financial Action Task Force (FATF GAFI)
- Propulsé par Virginie Gastine-Menou
Publié le
04/2024
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 4 April 2024). These should be read in conjunction with the detailed mutual evaluation reports, which are available on the website.
