Financial Action Task Force updates consolidated table of mutual evaluation effectiveness and technical compliance ratings

The Financial Action Task Force (FATF) has refreshed its consolidated assessment ratings table, providing an up-to-date snapshot of how jurisdictions perform against the FATF’s effectiveness outcomes and technical compliance requirements based on mutual evaluations and follow-up reporting. The compilation spans the FATF’s global network of 205 jurisdictions, with assessments carried out by the FATF and its nine FATF-Style Regional Bodies. It sets out ratings across the 11 Immediate Outcomes for effectiveness and the 40 FATF Recommendations for technical compliance, alongside the assessment body, report type and report date, and is intended to be read together with the underlying Mutual Evaluation Reports. The table also notes that, following the suspension of the Russian Federation’s FATF membership in February 2023, the relevant FATF-style regional body, the Eurasian Group, has carried out its follow-up process.