All countries
South Korea
Largely Compliant
Effectiveness: Moderate
Assessed 2020 by FATF
2
Regulations covered
32
Rules extracted
338
Obligations scored
Largely Compliant
FATF rating
2
Regulations covered
32
Rules extracted
338
Obligations scored
Largely Compliant
FATF rating
| Capital | Seoul |
| Population | 51.7M |
| GDP (USD) | $1.7T |
| Currency | South Korean Won (KRW) |
| Region | Asia-Pacific |
| CPI Score | 63/100 |
| Assessment body | FATF |
| Assessment year | 2020 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
FATF Recommendations R1-R40 ratings from the 2020 mutual evaluation
11
Compliant
21
Largely Compliant
6
Partially Compliant
2
Non-Compliant
Immediate Outcomes IO1-IO11 from the 2020 mutual evaluation
We cover 2 South Korea regulations with 32 rules and 338 obligations scored
Run probabilistic risk scores across 338 South Korea obligations. See exactly where your gaps are.
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