133 Countries Assessed

Country Profiles

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

FATF Compliance Map

133 countries assessed by FATF and FATF-style regional bodies

Compliant
Largely Compliant
Partially Compliant
Non-Compliant
Not assessed

Region Overview

Compliance ratings summarised by geographic region

Asia-Pacific

12 countries assessed

Avg: Largely Compliant

Middle East

7 countries assessed

Avg: Largely Compliant

Latin America

1 countries assessed

Avg: Largely Compliant

North America

3 countries assessed

Avg: Largely Compliant

Europe

14 countries assessed

Avg: Largely Compliant

Africa

3 countries assessed

Avg: Largely Compliant

South Asia

1 countries assessed

Avg: Partially Compliant

Countries with AuditDSS Coverage

18 countries where AuditDSS has decomposed regulatory obligations

All Countries

Search and filter the full list of 133 FATF-assessed countries

Albania
Albania Largely Compliant
moderate effectiveness · 2018 · MONEYVAL
Algeria
Algeria Partially Compliant
low effectiveness · 2023 · MENAFATF
Argentina
Argentina Largely Compliant
moderate effectiveness · 2024 · FATF
Armenia
Armenia Partially Compliant
moderate effectiveness · 2015 · MONEYVAL
Australia
Australia Largely Compliant
substantial effectiveness · 2015 · FATF · 30 regs
Austria
Austria Largely Compliant
moderate effectiveness · 2016 · FATF
Azerbaijan
Azerbaijan Partially Compliant
low effectiveness · 2014 · MONEYVAL
Bahamas
Bahamas Largely Compliant
moderate effectiveness · 2017 · CFATF
Bahrain
Bahrain Largely Compliant
moderate effectiveness · 2018 · MENAFATF
Bangladesh
Bangladesh Partially Compliant
low effectiveness · 2016 · APG
Barbados
Barbados Partially Compliant
low effectiveness · 2018 · CFATF
Belarus
Belarus Partially Compliant
low effectiveness · 2019 · EAG
Belgium
Belgium Largely Compliant
moderate effectiveness · 2015 · FATF
Bolivia
Bolivia Partially Compliant
low effectiveness · 2016 · GAFILAT
Bosnia and Herzegovina
Bosnia and Herzegovina Partially Compliant
low effectiveness · 2015 · MONEYVAL
Botswana
Botswana Partially Compliant
low effectiveness · 2017 · ESAAMLG
Brazil
Brazil Largely Compliant
moderate effectiveness · 2023 · FATF · 2 regs
Brunei
Brunei Largely Compliant
moderate effectiveness · 2019 · APG
Bulgaria
Bulgaria Largely Compliant
moderate effectiveness · 2022 · MONEYVAL
Cambodia
Cambodia Partially Compliant
low effectiveness · 2017 · APG
Cameroon
Cameroon Partially Compliant
low effectiveness · 2022 · GABAC
Canada
Canada Largely Compliant
moderate effectiveness · 2016 · FATF · 10 regs
Cayman Islands
Cayman Islands Largely Compliant
moderate effectiveness · 2019 · CFATF
Chile
Chile Largely Compliant
moderate effectiveness · 2023 · GAFILAT
China
China Partially Compliant
moderate effectiveness · 2019 · FATF · 2 regs
Colombia
Colombia Largely Compliant
moderate effectiveness · 2018 · GAFILAT
Costa Rica
Costa Rica Partially Compliant
moderate effectiveness · 2015 · GAFILAT
Croatia
Croatia Largely Compliant
moderate effectiveness · 2021 · MONEYVAL
Cuba
Cuba Partially Compliant
low effectiveness · 2016 · CFATF
Cyprus
Cyprus Largely Compliant
moderate effectiveness · 2019 · MONEYVAL
Czech Republic
Czech Republic Largely Compliant
moderate effectiveness · 2018 · MONEYVAL
Denmark
Denmark Largely Compliant
substantial effectiveness · 2017 · FATF
Dominican Republic
Dominican Republic Largely Compliant
moderate effectiveness · 2018 · CFATF
Ecuador
Ecuador Partially Compliant
low effectiveness · 2019 · GAFILAT
Egypt
Egypt Largely Compliant
moderate effectiveness · 2021 · MENAFATF
Estonia
Estonia Largely Compliant
moderate effectiveness · 2022 · MONEYVAL
Ethiopia
Ethiopia Partially Compliant
low effectiveness · 2015 · ESAAMLG
Fiji
Fiji Partially Compliant
low effectiveness · 2016 · APG
Finland
Finland Largely Compliant
moderate effectiveness · 2019 · FATF
France
France Largely Compliant
substantial effectiveness · 2022 · FATF · 1 reg
Georgia
Georgia Largely Compliant
moderate effectiveness · 2020 · MONEYVAL
Germany
Germany Largely Compliant
substantial effectiveness · 2022 · FATF
Ghana
Ghana Partially Compliant
moderate effectiveness · 2018 · GIABA
Greece
Greece Largely Compliant
moderate effectiveness · 2019 · MONEYVAL
Guatemala
Guatemala Partially Compliant
low effectiveness · 2016 · CFATF
Haiti
Haiti Non-Compliant
low effectiveness · 2016 · CFATF
Holy See
Holy See Largely Compliant
substantial effectiveness · 2021 · MONEYVAL
Honduras
Honduras Partially Compliant
low effectiveness · 2015 · CFATF
Hong Kong SAR
Hong Kong SAR Largely Compliant
substantial effectiveness · 2019 · FATF · 2 regs
Hungary
Hungary Largely Compliant
moderate effectiveness · 2016 · MONEYVAL
Iceland
Iceland Largely Compliant
moderate effectiveness · 2018 · FATF
India
India Largely Compliant
moderate effectiveness · 2024 · FATF · 1 reg
Indonesia
Indonesia Partially Compliant
moderate effectiveness · 2024 · FATF
Iraq
Iraq Partially Compliant
low effectiveness · 2016 · MENAFATF
Ireland
Ireland Largely Compliant
moderate effectiveness · 2017 · FATF
Israel
Israel Largely Compliant
moderate effectiveness · 2018 · FATF
Italy
Italy Largely Compliant
substantial effectiveness · 2016 · FATF
Jamaica
Jamaica Largely Compliant
moderate effectiveness · 2017 · CFATF
Japan
Japan Partially Compliant
moderate effectiveness · 2021 · FATF · 2 regs
Jordan
Jordan Largely Compliant
moderate effectiveness · 2019 · MENAFATF
Kazakhstan
Kazakhstan Largely Compliant
moderate effectiveness · 2022 · EAG
Kenya
Kenya Largely Compliant
moderate effectiveness · 2022 · ESAAMLG
Kuwait
Kuwait Largely Compliant
moderate effectiveness · 2020 · MENAFATF
Kyrgyzstan
Kyrgyzstan Partially Compliant
low effectiveness · 2018 · EAG
Latvia
Latvia Largely Compliant
moderate effectiveness · 2018 · MONEYVAL
Lebanon
Lebanon Largely Compliant
moderate effectiveness · 2017 · MENAFATF
Liechtenstein
Liechtenstein Largely Compliant
moderate effectiveness · 2022 · MONEYVAL
Lithuania
Lithuania Largely Compliant
moderate effectiveness · 2019 · MONEYVAL
Luxembourg
Luxembourg Largely Compliant
moderate effectiveness · 2023 · FATF
Macau SAR
Macau SAR Largely Compliant
moderate effectiveness · 2017 · APG
Malaysia
Malaysia Largely Compliant
moderate effectiveness · 2015 · APG
Malta
Malta Largely Compliant
moderate effectiveness · 2019 · MONEYVAL
Mauritius
Mauritius Largely Compliant
moderate effectiveness · 2018 · ESAAMLG
Mexico
Mexico Partially Compliant
moderate effectiveness · 2018 · FATF · 1 reg
Moldova
Moldova Partially Compliant
low effectiveness · 2019 · MONEYVAL
Monaco
Monaco Largely Compliant
moderate effectiveness · 2023 · MONEYVAL
Mongolia
Mongolia Partially Compliant
low effectiveness · 2017 · APG
Montenegro
Montenegro Partially Compliant
low effectiveness · 2015 · MONEYVAL
Morocco
Morocco Largely Compliant
moderate effectiveness · 2019 · MENAFATF
Myanmar
Myanmar Partially Compliant
low effectiveness · 2018 · APG
Namibia
Namibia Largely Compliant
moderate effectiveness · 2022 · ESAAMLG
Nepal
Nepal Partially Compliant
low effectiveness · 2020 · APG
Netherlands
Netherlands Largely Compliant
substantial effectiveness · 2022 · FATF
New Zealand
New Zealand Largely Compliant
moderate effectiveness · 2021 · APG
Nicaragua
Nicaragua Partially Compliant
low effectiveness · 2017 · CFATF
Nigeria
Nigeria Largely Compliant
moderate effectiveness · 2021 · GIABA
North Macedonia
North Macedonia Partially Compliant
low effectiveness · 2014 · MONEYVAL
Norway
Norway Largely Compliant
substantial effectiveness · 2014 · FATF
Oman
Oman Largely Compliant
moderate effectiveness · 2021 · MENAFATF · 1 reg
Pakistan
Pakistan Partially Compliant
low effectiveness · 2019 · APG
Panama
Panama Partially Compliant
low effectiveness · 2018 · GAFILAT
Papua New Guinea
Papua New Guinea Partially Compliant
low effectiveness · 2020 · APG
Paraguay
Paraguay Partially Compliant
low effectiveness · 2022 · GAFILAT
Peru
Peru Largely Compliant
moderate effectiveness · 2019 · GAFILAT
Philippines
Philippines Largely Compliant
moderate effectiveness · 2019 · APG
Poland
Poland Largely Compliant
substantial effectiveness · 2021 · MONEYVAL
Portugal
Portugal Largely Compliant
moderate effectiveness · 2017 · FATF
Qatar
Qatar Largely Compliant
moderate effectiveness · 2020 · MENAFATF
Romania
Romania Partially Compliant
moderate effectiveness · 2014 · MONEYVAL
Russia
Russia Largely Compliant
substantial effectiveness · 2019 · FATF
Rwanda
Rwanda Largely Compliant
moderate effectiveness · 2021 · ESAAMLG
San Marino
San Marino Largely Compliant
moderate effectiveness · 2021 · MONEYVAL
Saudi Arabia
Saudi Arabia Largely Compliant
moderate effectiveness · 2024 · FATF · 4 regs
Senegal
Senegal Partially Compliant
low effectiveness · 2018 · GIABA
Serbia
Serbia Largely Compliant
moderate effectiveness · 2016 · MONEYVAL
Singapore
Singapore Compliant
substantial effectiveness · 2016 · FATF · 3 regs
Slovak Republic
Slovak Republic Largely Compliant
moderate effectiveness · 2020 · MONEYVAL
Slovenia
Slovenia Largely Compliant
moderate effectiveness · 2017 · MONEYVAL
South Africa
South Africa Partially Compliant
moderate effectiveness · 2021 · FATF · 1 reg
South Korea
South Korea Largely Compliant
moderate effectiveness · 2020 · FATF · 2 regs
Spain
Spain Largely Compliant
substantial effectiveness · 2014 · FATF
Sri Lanka
Sri Lanka Partially Compliant
low effectiveness · 2015 · APG
Suriname
Suriname Partially Compliant
low effectiveness · 2021 · CFATF
Sweden
Sweden Largely Compliant
moderate effectiveness · 2017 · FATF
Switzerland
Switzerland Largely Compliant
moderate effectiveness · 2016 · FATF · 1 reg
Taiwan
Taiwan Largely Compliant
substantial effectiveness · 2019 · APG
Tajikistan
Tajikistan Partially Compliant
low effectiveness · 2018 · EAG
Tanzania
Tanzania Partially Compliant
low effectiveness · 2021 · ESAAMLG
Thailand
Thailand Largely Compliant
moderate effectiveness · 2017 · APG · 1 reg
Trinidad and Tobago
Trinidad and Tobago Partially Compliant
low effectiveness · 2016 · CFATF
Tunisia
Tunisia Partially Compliant
low effectiveness · 2016 · MENAFATF
Turkey
Turkey Partially Compliant
low effectiveness · 2019 · FATF
Turkmenistan
Turkmenistan Partially Compliant
low effectiveness · 2019 · EAG
Uganda
Uganda Partially Compliant
low effectiveness · 2016 · ESAAMLG
Ukraine
Ukraine Largely Compliant
moderate effectiveness · 2017 · MONEYVAL
United Arab Emirates
United Arab Emirates Largely Compliant
moderate effectiveness · 2020 · MENAFATF · 3 regs
United Kingdom
United Kingdom Largely Compliant
substantial effectiveness · 2018 · FATF
United States
United States Largely Compliant
substantial effectiveness · 2016 · FATF · 92 regs
Uruguay
Uruguay Largely Compliant
moderate effectiveness · 2020 · GAFILAT
Uzbekistan
Uzbekistan Partially Compliant
low effectiveness · 2019 · EAG
Vietnam
Vietnam Partially Compliant
moderate effectiveness · 2022 · APG
Zambia
Zambia Partially Compliant
low effectiveness · 2019 · ESAAMLG
Zimbabwe
Zimbabwe Partially Compliant
low effectiveness · 2016 · ESAAMLG

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