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 technical compliance 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>The technical compliance ratings shown in this table are the ratings at the time of the MER publication and do not reflect any changes from follow up reports.</li> <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 criterion. In such instances, text is duplicated.</li> </ul> Clicking into each rating will provide a breakdown of the corresponding criterion/criteria text. </p>
<p><strong>Legend:</strong></p> <ul> <li><strong>C</strong> – Compliant</li> <li><strong>LC</strong> – Largelly Compliant</li> <li><strong>PC</strong> – Partially Compliant</li> <li><strong>NC</strong> – Non Compliant</li> </ul>
<p><strong> Data is available on the 40 FATF recommendations:</strong></p> <ul> <li>R.1 Risk-based approach</li> <li>R.2 National coordination</li> <li>R.3 ML offence</li> <li>R.4 Asset confiscation</li> <li>R.5 TF offence</li> <li>R.6 Terrorism sanctions</li> <li>R.7 Proliferation sanctions</li> <li>R.8 NPOs</li> <li>R.9 FI secrecy laws</li> <li>R.10 CDD</li> <li>R.11 Record-keeping</li> <li>R.12 PEPs</li> <li>R.13 Correspondent banking</li> <li>R.14 MVTS</li> <li>R.15 New technologies</li> <li>R.16 Wire transfers</li> <li>R.17 Third-party reliance</li> <li>R.18 Internal controls</li> <li>R.19 High-risk countries</li> <li>R.20 STR reporting</li> <li>R.21 Tipping-off</li> <li>R.22 DNFBP CDD</li> <li>R.23 DNFBP measures</li> <li>R.24 Legal persons transparency</li> <li>R.25 Legal arrangements transparency</li> <li>R.26 FI supervision</li> <li>R.27 Supervisory powers</li> <li>R.28 DNFBP supervision</li> <li>R.29 FIUs</li> <li>R.30 LEA responsibilities</li> <li>R.31 LEA powers</li> <li>R.32 Cash couriers</li> <li>R.33 AML/CFT statistics</li> <li>R.34 Guidance & feedback</li> <li>R.35 Sanctions</li> <li>R.36 International instruments</li> <li>R.37 MLA</li> <li>R.38 MLA on assets</li> <li>R.39 Extradition</li> <li>R.40 International cooperation</li> </ul> </div>
oecd-sdmx:DSD_RAT@DF_TC_DD_PUBLIC
OECD.FATF