金沙js55怎么上不了|诚信|TOP

  • <td id="7if8k"><ruby id="7if8k"></ruby></td>
  • <acronym id="7if8k"><label id="7if8k"></label></acronym>

    <p id="7if8k"></p>
  • <p id="7if8k"></p>

      Consolidated assessment ratings

      Consolidated table of assessment ratings - pdf format

      Download pdf ( 566kb)

      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.    

      This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 18 February 2021). These should be read in conjunction with the detailed mutual evaluation reports, which are available on this website.   

       

      Consolidated table of assessment ratings - xlsx format   ‌

      Consolidated table of assessment ratings - pdf format

       

      More on:

      金沙js55怎么上不了