Membership Status: Full member. Removed from FATF “grey list” of Jurisdictions under Increased Monitoring in June 2024, after its listing since October 2021
Regional Bodies: Not a member of any regional body
Compliance Level: Compliant for 14 of the FATF 40 Recommendations. Largely Compliant for 25 of the FATF 40 Recommendations
Recent Evaluation: Mutual Evaluation Report adopted in 2019, follow-up report in 2023
Upcoming: Sustained compliance required to maintain status; no longer subject to FATF monitoring
