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FATF - Consolidated assessment ratings Overview
List of Countries ranked by AML/CTF Recommandations Effectiveness and Technical Compliance
Creation 27th of October 2019
Last update 30th of October 2019
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 pe...
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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/)
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
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...
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