Country Information

The calendar of planned assessments for the Financial Action Task Force (FATF) and the FATF-Style Regional Bodies (FSRB) is here.

Country assessments are carried out against the FATF Recommendations by the FATF, the FSRBs, the International Monetary Fund (IMF) and the World Bank.

Additionally, the FATF lists jurisdictions that are deemed to be high-risk and non-cooperative, and others it sees as improving its AML/CFT compliance on an ongoing basis.