Dataset
<em style="font-size: 13px;font-color: #A9A9A9; ">The confidentiality of FATF documents, their protection, and their non-disclosure are crucial to the FATF being able to fulfil its mandate. FATF meetings – in line with the organisation’s mandate to combat money-laundering, terrorist financing, and the financing of proliferation of weapons of mass destruction and the consequent nature of its work and discussions – are private and confidential. The documents, discussions and correspondence relating to them, are shared with delegates in strict confidence, for use solely in accordance with the FATF mandate, and should be protected as such and not disclosed. By viewing or downloading this dataset, you agree to respect the confidentiality of the information shared and to take all appropriate measures to ensure the documents, discussions and correspondence are not disclosed to any third parties. </em> <div> <p> Report indicators include text on FATF effectiveness from the 4<sup>th</sup> round mutual evaluations, , which is based on the <a href="https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fatf-methodology.html">2013 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> 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> <p><strong>Data is available on the following immediate outcomes of effectiveness:</strong></p> <ul> <li>IO1: Risk Assessment and coordination</li> <li>IO2: International cooperation against criminals and their assets</li> <li>IO3: Supervision of financial institutions for AML/CFT compliance</li> <li>IO4: Application of preventive measures for FIs/DNFBPs</li> <li>IO5: Prevention of misuse of legal entities</li> <li>IO6: Use of financial intelligence in investigations</li> <li>IO7: Investigation and prosecution of money laundering</li> <li>IO8: Confiscation of crime proceeds</li> <li>IO9: Investigation and prosecution of terrorist financing</li> <li>IO10: Prevention of terrorist financing and abuse of NPO sector</li> <li>IO11: Prevention of weapons of mass destruction proliferation financing</li> </ul>
oecd-sdmx:DSD_RAT@DF_EFF
OECD.FATF