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Effectiveness Ratings - 5th round (2022 Methodology)

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<div> <p>Report indicators include text on FATF effectiveness from the 5^th round mutual evaluations, which is based on the 2022 <a href="https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fatf-methodology.html">FATF assessment methodology.</a></p> <p> <strong>Please note:</strong> <ul> <li>Countries' text may appear more than once if they are a member of multiple regional bodies.</li> <li>Several countries' MER text did not differentiate the text by core issue. In such instances, text is duplicated.</li> </ul> Data is available on the following immediate outcomes of effectiveness:<br> Clicking into each rating will provide a breakdown of the corresponding core issue text. </p>

<p><strong>Legend:</strong></p> <ul> <li><strong>HE</strong> – High effectiveness</li> <li><strong>SE</strong> – Substantial effectiveness</li> <li><strong>ME</strong> – Moderate effectiveness</li> <li><strong>LE</strong> – Low effectiveness</li> </ul> </div>

<ul> <li>IO1: Assessment of risk, coordination and policy setting</li> <li>IO2: International co-operation</li> <li>IO3: Financial sector and virtual asset supervision and preventive measures</li> <li>IO4: Non-financial sector supervision and preventive measures</li> <li>IO5: Transparency and beneficial ownership</li> <li>IO6: Financial intelligence</li> <li>IO7: Money laundering investigations and prosecutions</li> <li>IO8: Asset recovery</li> <li>IO9: Terrorist financing investigations and prosecutions</li> <li>IO10: Terrorist financing preventive measures and financial sanctions</li> <li>IO11: Proliferation financing financial sanction</li> </ul>