Mutual Evaluation Ratings and Priority/ Recommended Actions

A country is assessed as to how effective it is in combating ML/TF/PF using a rating of high effectiveness, substantial effectiveness, moderate effectiveness or low effectiveness for each IO.

A country is rated for its technical compliance with each of the FATF Recommendations as compliant, largely compliant, partially compliant, non-compliant or N/A.

Assessors provide the country with priority and recommended actions that they should be taking to improve their effectiveness in combating ML/TF/PF.