Membership Status: Not a full member
Regional Bodies: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Compliance Level: Compliant for 5 of the FATF 40 Recommendations. Largely Compliant for 35 of the FATF 40 Recommendations
Recent Evaluation: Last FATF Mutual Evaluation Report in 2016
Upcoming: MONEYVAL monitoring ended in March 2025, no further reporting upcoming
