FATF Mutual Evaluation Scorecards

The FATF Recommendations outline and elaborate on a comprehensive and consistent framework for countries to implement AML/CTF systems. To evaluate a countries alignment with FATF 40 Recommendations, FATF executes on-site visits and data analysis, which results in published Mutual Evaluation Reports or Follow-Up Reports.

Stratis Advisory has developed a series of country-specific FATF Mutual Evaluation and Follow-Up Report Scorecards to help you easily and efficiently understand a countries ratings and deficiencies by Recommendation.

FATF Mutual Evaluation Scorecards

The FATF Recommendations outline and elaborate on a comprehensive and consistent framework for countries to implement AML/CTF systems. To evaluate a countries alignment with FATF 40 Recommendations, FATF executes on-site visits and data analysis, which results in published Mutual Evaluation Reports or Follow-Up Reports.

Stratis Advisory has developed a series of country-specific FATF Mutual Evaluation and Follow-Up Report Scorecards to help you easily and efficiently understand a countries ratings and deficiencies by Recommendation.

FATF Mutual Evaluation Scorecards

The FATF Recommendations outline and elaborate on a comprehensive and consistent framework for countries to implement AML/CTF systems. To evaluate a countries alignment with FATF 40 Recommendations, FATF executes on-site visits and data analysis, which results in published Mutual Evaluation Reports or Follow-Up Reports.

Stratis Advisory has developed a series of country-specific FATF Mutual Evaluation and Follow-Up Report Scorecards to help you easily and efficiently understand a countries ratings and deficiencies by Recommendation.

United States

FATF Mutual Evaluation and Follow-Up Report Scorecard

The scorecard tracks the US 2016 FATF Mutual Evaluation Report and US 2024 FATF Follow-Up Report and Technical Compliance Re-Rating Updates.

Canada

FATF Mutual Evaluation and Follow-Up Report Scorecard

The scorecard tracks the Canada 2016 FATF Mutual Evaluation Report and Canada 2021 FATF Follow-Up Report and Technical Compliance Updates.

Australia

FATF Mutual Evaluation and Follow-Up Report Scorecard

The scorecard tracks the Australia 2015 FATF Mutual Evaluation Report and Australia 2024 FATF Follow-Up Report and Technical Compliance Updates.

Mexico

FATF Mutual Evaluation and Follow-Up Report Scorecard

The scorecard tracks the Mexico 2018 FATF Mutual Evaluation Report and Mexico 2022 FATF Follow-Up Report and Technical Compliance Re-Rating Updates.

The Bahamas

FATF Mutual Evaluation and Follow-Up Report Scorecard

The scorecard tracks The Bahamas 2017 FATF Mutual Evaluation Report and The Bahamas 2022 FATF Follow-Up Report and Technical Compliance Updates.

United Arab Emirates

FATF Mutual Evaluation and Follow-Up Report Scorecard

The scorecard tracks the UAE 2020 FATF Mutual Evaluation Report and UAE 2023 FATF Follow-Up Report and Technical Compliance Updates.

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