FATF: Countries Implementing Effectiveness and Technical Compliances Methodologies

Through its nine FATF-Style Regional Bodies (FSRBs), the FATF brings together a global network of 205 jurisdictions that have each committed at the highest political level, to implementing the FATF Recommendations.   

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.  


BANNER Asset Tracing Enfor i-AML


This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance. These should be read in conjunction with the detailed mutual evaluation reports.


December 2, 2022 Published by The Financial Action Task Force. (Download Report PDF)

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