Effectiveness Technical Compliance

1 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

2 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 GAFILATMESEMEMELEMEMEMEMELELELCCCLCCPCPC NCC osta Rica FUR2 Oct/17 GAFILATMESEMEMELEMEMEMEMELELELCCCLCCLCCP CCubaMER+FUROct/17 GAFILATMEMESEMESEMEMESESESEMELCCLCLCCCLC PCCubaMERDec/15 GAFILATMEMESEMESEMEMESESESEMELCCLCLCCCLC PCCubaFUROct/17 GAFILATMEMESEMESEMEMESESESEMELCCLCLCCCLC PCD enmarkMERAug/17 FATFMESELELEMEMEMEMESEMESEPCPCLCLCCPCPCP CE thiopiaMERJun/15 ESAAMLG/WBLEMELELEMELELELELELELENCPCLCLC LCNCNCPCFijiMER + FUROct/17 APGMEMEMEMELEMEMELELELELELCPCLCCCPCPCPCF ijiMERNov/16 APGMEMEMEMELEMEMELELELELEPCPCLCCPCNCNCPC FijiFUROct/17 APGMEMEMEMELEMEMELELELELELCPCLCCCPCPCPCG hanaMERApr/18 GIABAMESEMELELEMEMELELELELELCLCCLCLCLCLC NCG uatemalaMERFeb/17 CFATF/ GAFILATMESEMEMEMESESESEMEMEMELCCLCLCPCPC PCLCH ondurasMERJan/17 GAFILATMESEMEMELEMEMEHESEMELEPCLCLCCLCLC PCLCH ungaryMER + FURMar/18 MONEYVALLESEMEMELESELELEMEMEMELCLCLCCPCL CLCPCH ungaryMERSep/16 MONEYVALLESEMEMELESELELEMEMEMEPCPCLCCPCP CPCPCH ungaryFURMar/18 MONEYVALLESEMEMELESELELEMEMEMELCLCLCCPCL CLCPCI

3 CelandMERApr/18 FATFLESELELELEMEMEMEMELELEPCPCCLCLCPCPCN CI relandMERSep/17 FATFSESESEMEMESEMEMEMEMESELCLCCCLCPCPCPC Isle of ManMERFeb/17 MONEYVALSESEMEMEMELELELEMEMEMELCCCLCLCLC LCLCI talyMERFeb/16 IMF/FATFSESEMEMESESESESESEMESELCLCLCCCLC PCLCJ amaicaMERJan/17 CFATFMEMEMELELEMELESELELELEPCPCLCLCLCNCP CNCM acao, ChinaMERDec/17 APGMESESEMESESELELEMESESELCLCLCCLCCCLCM alaysiaMERSep/15 APG/FATFSEMESEMEMESEMEMEMESEMELCCLCLCLCC PCLCE ffectivenessRatings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve. For more information see: FATF MethodologyRatings which reflect the extent to which a country has implemented the Technical requirements of the FATF more information see.

4 04/09/2018 Jurisdiction (click on the country name to go to the report on )Report TypeReport DateAssessment body/bodies + FURMar/18 FATFMESEMEMEMEMEMEMESEMEMELCLCCCCPCCLCN orwayMERDec/14 FATFMESEMEMEMEMEMEMESEMEMEPCPCCLCLCPCPCL CN orwayFURMar/18 FATFMESEMEMEMEMEMEMESEMEMELCLCCCCPCCLCP anamaMERJan/18 GAFILATLEMEMEMELELEMEMEMESESELCLCPCCLCLC LCLCP ortugalMERDec/17 FATFSESEMEMEMEMESEMESESESELCLCLCCLCCCPCS amoaMER + FUROct/17 APGMESELEMEMELELEMEMEMELEPCLCPCLCPCPCNCP CS amoaMEROct/15 APGMESELEMEMELELEMEMEMELEPCPCPCLCPCPCNCP CS amoaFUROct/17 APGMESELEMEMELELEMEMEMELEPCLCPCLCPCPCNCP CS erbiaMERJun/16 MONEYVALMEMEMEMEMEMELEMEMELELEPCLCLCLCLC PCNCPCS ingaporeMERSep/16 FATF/APGSESEMEMEMESEMEMELEMESELCCLCCLCLC LCLCS loveniaMERAug/17

5 MONEYVALMESEMEMEMEMEMEMEMEMEMEPCLCLCLCPC PCPCPCS painMER + FURMar/18 FATFSESESEMESEHESESESEMEMECLCLCCCPCPCLCS painMERDec/14 FATFSESESEMESEHESESESEMEMECLCLCCLCPCPCLC S painFURMar/18 FATFSESESEMESEHESESESEMEMECLCLCCCPCPCLCS ri LankaMER + FURJul/16 APGMELELELELELELELESELELEPCLCLCPCCLCNCPC Sri LankaMEROct/15 APGMELELELELELELELESELELEPCPCLCPCCLCNCPC Sri LankaFURJul/16 APGMELELELELELELELESELELEPCLCLCPCCLCNCPC S wedenMERApr/17 FATFMEHEMEMEMEMESESESEMESELCPCLCLCLCPCPC LCS wedenFURJul/18 FATFMEHEMEMEMEMESESESEMESELCCLCLCLCPCPCL CS witzerlandMERDec/16 FATFSEMEMEMEMESESESESESESELCLCLCLCLCLCCP CT hailandMERDec/17 APGSESEMELELESEMESEMEMELEPCLCLCLCLCLCNCP CT rinidad and TobagoMERJun/16 CFATFMEMEMEMEMEMELELELELELEPCLCLCLCCPCNC NCT unisiaMER + FURDec/17 MENAFATFMEMELELELEMEMEMELELELELCPCCLCLCP CNCPCT unisiaMERJun/16 MENAFATF/ WBMEMELELELEMEMEMELELELEPCPCCLCCPCNCLCT unisiaFURDec/17 MENAFATFMEMELELELEMEMEMELELELELCPCCLCLCP CNCPCU gandaMERSep/16 ESAAMLGLELELELELELELELELELELENCPCPCLCNCN CNCNCU kraineMERJan/18 MONEYVALSEMEMEMEMESELEMEMEMEMELCCLCLCPCP CPCLCU nited StatesMERDec/16 FATF/APGSESEMEMELESESEHEHEHEHEPCCLCLCCLC LCLCV anuatuMER + FURNov/17 APGLELELELELELELELELELELENCNCNCPCPCPCNCN CV anuatuMEROct/15 APGLELELELELELELELELELELENCNCNCPCPCPCNCN CV anuatuFURNov/17 APGLELELELELELELELELELELENCNCNCPCPCPCNCN CZ imbabweMERJan/17

6 ESAAMLGLELELELELELELELEMEMELEPCLCCPCCCNC NC04/09/2018updated 4 September 2018 Jurisdiction (click on the country name to go to the report on )ArmeniaAndorraAustraliaAustriaAustriaAu striaBahamasBahrainBangladeshBarbadosBel giumBelgiumBhutan BotswanaCambodiaCanadaCosta Rica Costa Rica Costa Rica Costa Rica CubaCubaCubaDenmarkEthiopiaFijiFijiFijiG hanaGuatemalaHondurasHungaryHungaryHunga ryIcelandIrelandIsle of ManItalyJamaicaMacao, (click on the country name to go to the report on )MexicoMongoliaNicaraguaNorwayNorwayNorw ayPanamaPortugalSamoaSamoaSamoaSerbiaSin gaporeSloveniaSpainSpainSpainSri LankaSri LankaSri LankaSwedenSwedenSwitzerlandThailandTrin idad and TobagoTunisiaTunisiaTunisiaUgandaUkraine United 4 September 2018 Jurisdiction (click on the country name to go to the report on )

7 ArmeniaAndorraAustraliaAustriaAustriaAus triaBahamasBahrainBangladeshBarbadosBelg iumBelgiumBhutan BotswanaCambodiaCanadaCosta Rica Costa Rica Costa Rica Costa Rica CubaCubaCubaDenmarkEthiopiaFijiFijiFijiG hanaGuatemalaHondurasHungaryHungaryHunga ryIcelandIrelandIsle of ManItalyJamaicaMacao, #upgrades#downgradesLCLCLCLCLCCLCPCLCLCL CLCPCLCCCCCCLCLCLCCLC10 CLCLCLCCLCCLCLCLCCLC10 PCLCLCLCLCLCLCLCLCLCLCLCPCLCLCLCLCLCLCPC LCPCLCLCLCCLCLCLCLCCCLCLCLCLC15 PCPCNCNCLCPCNCPCLCPCPCPCPCLCPCPCLCPCLCCL CLCCLCPCCCLCCCPCCCLCCCPCCCLCCC11 PCCCLCCC5 PCLCLCLCLCLCPCLCLCLCLCLCPCLCLCLCLCLC1 PCLCLCLCLCLCLCPCLCLCLCNCLCPCLCCPCLCPCPCL CCPCLCLCPCLCCPCLC11 PCCLCLCPCLCPCCLCLCLCLCPCLCLCLCLCLCLCLCLC LCLCLC13 PCLCLCLCLCLCLCLCLCLCLCLC13 PCLCLCLCLCLCLCCCLCCLCPCLCLCLCCLCPCCLCLCC LCPCLCCLCCPCCLCCLCLCLCLCLCLCLCLCLC04/09/ 2018 Jurisdiction (click on the country name to go to the report on )

8 MexicoMongoliaNicaraguaNorwayNorwayNorwa yPanamaPortugalSamoaSamoaSamoaSerbiaSing aporeSloveniaSpainSpainSpainSri LankaSri LankaSri LankaSwedenSwedenSwitzerlandThailandTrin idad and TobagoTunisiaTunisiaTunisiaUgandaUkraine United #upgrades#downgradesLCLCPCPCLCLCPCCCLCLC LCPCLCLCLCLCLCPCCLCLCLCLC8 PCCLCLCLCLCPCCLCLCLCLC8 LCCLCLCLCLCLCCLCCCLCPCPCLCLCLCLCPCPCLCLC LCLCPCPCLCLCLCLC1 PCLCLCLCLCPCPCCLCLCLCLCCLCLCLCLCLCCCCCCC 3 CCCCLCCCCCCCC3 PCLCPCPCLCPCPCLCPCPCLCPCPCLCPCPCLCPC9 LCCLCLCCCLCCLCLCCC10 PCLCLCLCLCPCPCLCLCCLCLCPCLCPCPCLCPCLCLCC PCCLCLCPCCPCCLCLCLCCPCCLC122 PCCPCPCNCPCPCLCLCLCLCLCLCLCLCLCLCCPCPCPC NCPCNCPCPCPCNCPCNCPCPCPCNCPCNC2 LCCCLCCLCThe body or bodies who conducted the mutual evaluation.

9 Click on the links for more Group on Money Laundering CFATFC aribbean Financial Action Task ForceEAGE urasian Group ESAAMLGE astern and Southern Africa Anti-Money Laundering Group GABACTask Force on Money Laundering in Central Africa GAFILATF inancial Action Task Force of Latin AmericaGIABAI nter Governmental Action Group against Money Laundering in West AfricaMENAFATFM iddle East and North Africa Financial Action Task Force MONEYVALC ouncil of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of TerrorismIMFI nternational Monetary FundWBWorld Bank HEHigh level of Effectiveness - The Immediate Outcome is achieved to a very large extent.

10 Minor improvements level of Effectiveness - The Immediate Outcome is achieved to a large extent. Moderate improvements level of Effectiveness - The Immediate Outcome is achieved to some extent. Major improvements level of Effectiveness - The Immediate Outcome is not achieved or achieved to a negligible extent. Fundamental improvements laundering and terrorist financing risks are understood and, where appropriate, actions co-ordinated domestically to combat money laundering and the financing of terrorism and co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their appropriately supervise, monitor and regulate financial institutions and DNFBPs for Compliance with AML/CFT requirements commensurate with their institutions and DNFBPs adequately apply AML/CFT preventive measures commensurate with their risks.