The Financial Action Task Force (FATF) is an international organization that oversees efforts to combat money laundering and the financing of terrorism. It achieves its objectives through a global network of 205 jurisdictions that have committed to implementing the FATF Recommendations at the highest political level. These jurisdictions are organized into nine FATF-Style Regional Bodies (FSRBs).
To ensure the effectiveness of anti-money laundering and counter-terrorism financing (AML/CFT) measures, both the FATF and FSRBs conduct ongoing peer reviews. These reviews assess how well member countries have implemented the technical requirements of the FATF Recommendations and how effectively their AML/CFT measures are working in practice.
The provided table offers an up-to-date summary of the ratings that countries have received for effectiveness and technical compliance, as of September 27, 2023. These ratings should be considered alongside the detailed mutual evaluation reports, which are accessible on the FATF website. These reports provide comprehensive insights into the AML/CFT measures and compliance efforts of individual jurisdictions.
For consolidated ratings and assessment, click here.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}