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Rapport annuel / bilan

FATF : Consolidated assessment ratings

19/04/2024

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. 

Source : lien externe

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