FATF Consolidated assessment ratings on 205 jurisdictions @ 20 FEB 2023
26/03/2023
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.
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 has produced a table that provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 20 February 2023) – the table is here in PDF or EXCEL
- Consolidated ratings - xlsx format
- fatf-gafi.org/content/dam/fatf/documents/4th-Round-Ratings.xlsx.coredownload.inline.xlsx
- Consolidated table of assessment ratings - pdf format
- fatf-gafi.org/content/dam/fatf/documents/4th-Round-Ratings.pdf.coredownload.pdf
The tables should be read in conjunction with the detailed mutual evaluation reports, which are available on this website.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.