25/05/2022 - REPORT ON THE STATE OF EFFECTIVENESS AND COMPLIANCE WITH THE FATF STANDARDS

2020

On April 2022, the FATF published the "report on the state of effectiveness and compliance with the FATF standards", which gives a comprehensive overview of the state of global efforts to tackle money laundering, terrorist and proliferation financing.

The report is based on data from FATF and FSRB mutual evaluation reports since 2013, which assessed the strengths and weaknesses of national frameworks to tackle these crimes.

Both the report and the press release can be seen at the following link:

https://www.fatf-gafi.org/publications/fatfgeneral/documents/effectiveness-compliance-standards.html (English version only)