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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/)

GDPR Privacy Update: Fines, penalties and recent sanctions

Oscar Canario da Cunha

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies that remained sceptical about the idea that Europe would impose fines from the new data protection regulation, to revise their positions and business priorities. The reality of ...

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GDPR Privacy Update: Fines, penalties and recent sanctions - Pideeco Journal