Business Intelligence meets Data Visualisation
Decision tools and insights for interactive visualization of business data

FATF - Consolidated assessment ratings Overview

List of Countries ranked by AML/CTF Recommandations Effectiveness and Technical Compliance


Contact us
Data Analytics : Project Details

Regulatory Risk Management : Compliance Consultancy Services

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.

The data visualisation chart above provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 14 October 2019). These should be read in conjunction with the detailed mutual evaluation reports, which are available on FATF website (https://www.fatf-gafi.org/)

Psd2, Brexit & the rise of payment services market in Belgium

Michel Cliquet

On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licensed and supe...

Read more Author What else ?
Psd2, Brexit & the rise of payment services market in Belgium - Pideeco Journal