All countries
Iceland

Iceland

Largely Compliant Effectiveness: Moderate Assessed 2018 by FATF

0

Regulations covered

0

Rules extracted

0

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

FATF assessment

Assessment body FATF
Assessment year 2018
Overall compliance Largely Compliant
Overall effectiveness Moderate
FATF profile View source →

Coming soon

We're actively adding Iceland regulations to our coverage. Contact us to prioritise.

Need Iceland regulation coverage?

Tell us which Iceland regulations matter most to your business and we'll prioritise them.

Contact us