Changeflow GovPing Banking & Finance FATF Consolidated Assessment Ratings
Routine Notice Amended Final

FATF Consolidated Assessment Ratings

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Detected March 20th, 2026
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Summary

The Financial Action Task Force (FATF) has published its consolidated assessment ratings, covering the period from 2014 to 2026. This document provides an overview of countries' compliance with FATF recommendations on anti-money laundering and counter-terrorist financing.

What changed

The FATF has released a consolidated report detailing assessment ratings for countries concerning their adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) standards between 2014 and 2026. This publication serves as a reference for the global network's evaluation of national AML/CTF regimes.

Compliance officers should review this report to understand the current assessment status of various jurisdictions. While this document is informational and does not impose new direct obligations, it is crucial for assessing counterparty risk, understanding international regulatory expectations, and informing strategic compliance planning related to cross-border transactions and due diligence.

What to do next

  1. Review consolidated assessment ratings for relevant jurisdictions.
  2. Incorporate findings into risk assessments and due diligence processes.

Source document (simplified)

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Consolidated assessment ratings (2014 - 2026 assessments)

Publication details

Language

English

Country
Topic

Mutual Evaluations

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

FATF 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 FATF Recommendations.

This table provides an up-to-date overview of the ratings that countries, assessed in the earlier rounds of evaluations, obtained for effectiveness and technical compliance (last updated on 5 March 2026). These should be read in conjunction with the detailed Mutual Evaluation Reports, which are available on this website.

Consolidated ratings - xlsx format

Filename 4th-Round-Ratings.xlsx Size 477 KB Format application/vnd.openxmlformats-officedocument.spreadsheetml.sheet Download

Consolidated table of assessment ratings - pdf format

Filename 4th-Round-Ratings.pdf Size 1 MB Format application/pdf Download

Related material

  • 2022 and 2013 FATF Methodologies These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: December 2025
  • 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 FATF 2013 Methodology. These procedures were last revised in June 2025.
  • 2013 Procedures for the FATF 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 June 2025.
  • 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 FATF will assess against.

Read more

Assessment schedule

Related topics:

## FATF Recommendations

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

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

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Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
FATF
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Activity scope
AML Reporting CTF Reporting
Geographic scope
international international

Taxonomy

Primary area
Anti-Money Laundering
Operational domain
Compliance
Compliance frameworks
BSA/AML
Topics
Financial Crimes International Cooperation

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