FATF Releases Updated Consolidated Table of Ratings

The Financial Action Task Force (FATF) published an updated consolidated table of assessment ratings that reflect the extent to which a country’s AML/CFT measures have been implemented and the effectiveness of these measures.  The assessment table includes ratings on all countries evaluated under the 2013 methodology. This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and  technical compliance (TC) and contains ratings for 81 jurisdictions. The table was updated on September 3rd, 2019 by the inclusion of the MER on Greece.  The CFATF jurisdictions that are included on this table are Antigua and Barbuda, The Bahamas, Barbados, Cayman Islands, Jamaica, Haiti and Trinidad and Tobago.

The full consolidated table of assessment ratings can be viewed on the FATF's website