All countries
Brazil
Largely Compliant
Effectiveness: Moderate
Assessed 2023 by FATF
2
Regulations covered
30
Rules extracted
351
Obligations scored
Largely Compliant
FATF rating
2
Regulations covered
30
Rules extracted
351
Obligations scored
Largely Compliant
FATF rating
| Capital | Brasilia |
| Population | 216.4M |
| GDP (USD) | $2.2T |
| Currency | Brazilian Real (BRL) |
| Region | Latin America |
| CPI Score | 36/100 |
| Assessment body | FATF |
| Assessment year | 2023 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
We cover 2 Brazil regulations with 30 rules and 351 obligations scored
Run probabilistic risk scores across 351 Brazil obligations. See exactly where your gaps are.
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