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FATF - Consolidated assessment ratings Overview

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


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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/)

AML: What is adverse media or negative news?

Stefano Siggia

The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a financial institutio...

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AML: What is adverse media or negative news? - Pideeco Journal