FATF mutual evaluation compliance ratings across 133 countries. See how each jurisdiction scores on technical compliance and effectiveness, and explore the regulations AuditDSS covers in each market.
133
Total Countries
80
Compliant / Largely Compliant
52
Partially Compliant
1
Non-Compliant
133 countries assessed by FATF and FATF-style regional bodies
Compliance ratings summarised by geographic region
18 countries where AuditDSS has decomposed regulatory obligations
FATF · 2015
30
Regulations
1,081
Rules
8,243
Obligations
FATF · 2023
2
Regulations
30
Rules
351
Obligations
FATF · 2016
10
Regulations
108
Rules
575
Obligations
FATF · 2019
2
Regulations
23
Rules
404
Obligations
FATF · 2022
1
Regulations
12
Rules
112
Obligations
FATF · 2019
2
Regulations
26
Rules
354
Obligations
FATF · 2024
1
Regulations
19
Rules
183
Obligations
FATF · 2021
2
Regulations
39
Rules
368
Obligations
FATF · 2018
1
Regulations
12
Rules
158
Obligations
MENAFATF · 2021
1
Regulations
5
Rules
32
Obligations
FATF · 2024
4
Regulations
60
Rules
484
Obligations
FATF · 2016
3
Regulations
41
Rules
412
Obligations
FATF · 2021
1
Regulations
17
Rules
176
Obligations
FATF · 2020
2
Regulations
32
Rules
338
Obligations
FATF · 2016
1
Regulations
10
Rules
150
Obligations
APG · 2017
1
Regulations
12
Rules
180
Obligations
MENAFATF · 2020
3
Regulations
30
Rules
310
Obligations
FATF · 2016
92
Regulations
7,378
Rules
106,409
Obligations
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