All countries
Netherlands

Netherlands

Largely Compliant Effectiveness: Substantial Assessed 2022 by FATF

0

Regulations covered

0

Rules extracted

0

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Amsterdam
Population 17.8M
GDP (USD) $1.1T
Currency Euro (EUR)
Region Europe
CPI Score 79/100

FATF assessment

Assessment body FATF
Assessment year 2022
Overall compliance Largely Compliant
Overall effectiveness Substantial
FATF profile View source →

Technical compliance

FATF Recommendations R1-R40 ratings from the 2022 mutual evaluation

16

Compliant

18

Largely Compliant

5

Partially Compliant

1

Non-Compliant

Effectiveness ratings

Immediate Outcomes IO1-IO11 from the 2022 mutual evaluation

IO1 Substantial
IO2 Substantial
IO3 Substantial
IO4 Moderate
IO5 Moderate
IO6 Substantial
IO7 Substantial
IO8 Substantial
IO9 Substantial
IO10 Moderate
IO11 Substantial

Coming soon

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

Need Netherlands regulation coverage?

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

Contact us