Transcription of Effectiveness Technical Compliance
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Effectiveness Technical Compliance
04/09/2018updated 4 September 2018 Table of ratings for assessment conducted against the 2012 FATF Recommendations, using the 2013 FATF MethodoTechnical ComplianceFATF MethodologyFATF RecommendationsJurisdiction (click on the country name to go to the report on )Report TypeReport DateAssessment body/bodies + FURDec/17 FATFMESEMEMEMELELEMESEMESELCLCLCCCPCPCPC A ustriaMERSep/16 FATFMESEMEMEMELELEMESEMESEPCPCLCCCPCPCPC A ustriaFURDec/17 FATFMESEMEMEMELELEMESEMESELCLCLCCCPCPCPC B ahamasMERAug/17 CFATFLEMEMEMEMEMELELELELELEPCPCCCLCNCPCP CB ahrainMERSep/18 FATF/MENAFATFMESESEMEMESEMEMEMEMEMEPCLCL CCPCPCPCLCB angladeshMERNov/16 APGMESEMELELEMELELESEMESEPCLCLCLCLCCLCLC B arbadosMERFeb/18 CFATFLEMEMEMEMELELELELELELEPCLCLCPCLCLCN CNCB elgiumMERApr/16 FATFSESEMEMEMESEMEMESEMEMELCLCCCLCPCPCPC B elgiumFURSep/18 FATFSESEMEMEMESEMEMESEMEMECCCCCPCPCLCB hutan MERNov/16 APGLEMELELELELELELEMELELENCPCPCPCNCNCNCP CB otswanaMERMay/17 ESAAMLGLEMELELELEMELELELELELENCPCPCPCNCN CNCNCC ambodiaMERSep/17 APGMEMELELELELELELESEMELEPCPCLCLCLCLCNCP CC anadaMERSep/16 IMF/FATF/APGSESESEMELEMEMEMESESEMELCCCLC LCLCLCCC osta Rica MER+FUROct/17 GAFILATMESEMEMELEMEMEMEMELELELCCCLCCLCCP CC osta Rica MERDec/15 GAFILATMESEMEMELEMEMEMEMELELEPCPCLCLCPCP CNCNCC osta Rica FUR1 Oct/16
14-10-2021 Updated 7 October 2021 Technical Compliance FATF Methodology FATF Recommendations Jurisdiction (click on the country name to go to the report on www.fatf-gafi.org) Report
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