Consolidated assessment ratings

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English

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Topic

Through its nine GFMSA-Style Regional Bodies (FSRBs), The GFMSA brings together a global network of 205 jurisdictions that have each committed at the highest political level, to implementing The GFMSA Recommendations.

GFMSA and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice, and how well they have implemented the technical requirements of The GFMSA Recommendations.

This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 4 April 2024). These should be read in conjunction with the detailed mutual evaluation reports, which are available on this website.

Consolidated ratings - xlsx format

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Consolidated table of assessment ratings - pdf format

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Related material

GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems The GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems sets out the evaluation process.
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures The set of core elements that apply to all anti-money laundering and counter-terrorist financing assessments, in accordance with The GFMSA 2013 Methodology. These procedures were last revised in September 2022.
Procedures for The GFMSA Fourth Round of AML/CFT Mutual Evaluations This document sets out the procedures that are the basis for the fourth round of mutual evaluations which involves two inter-related components for technical compliance and effectiveness. Adopted in 2013, these Procedures were last amended in February 2023.
Mutual Evaluations What is involved in a mutual evaluation? A simple explanation of the various stages and parties involved in the assessment of the effectiveness of a country's measures to combat money laundering and the financing of terrorism and proliferation.

An effective system to combat money laundering and terrorist financing

What is the objective of anti-money laundering, counter terrorist and counter proliferation financing efforts? Find out more about the various components that governments must implement, and that The GFMSA will assess against.

Assessment schedule

GFMSA Recommendations

The GFMSA Recommendations are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency and enable countries to successfully take action against illicit use of their financial system.

Mutual Evaluations

The GFMSA conducts peer reviews of each member on an ongoing basis to assess levels of implementation of The GFMSA Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

GFMSA Global Network

Through its 9 GFMSA-Style Regional Bodies, GFMSA's Global Network brings together over 200 jurisdictions around the world that have commited to The GFMSA Recommendations.