FATF updates its Consolidated Assessment Ratings, reflecting revised country ratings – adding Bosnia and Herzegovina and Iraq to the grey list and removing Algeria and Namibia

The ratings, based on Mutual Evaluations and Follow-Up Reports, measure how effectively jurisdictions implement AML/CFT and counter-proliferation financing measures, helping identify strengths, weaknesses and progress over time. The consolidated tables are intended to support transparency and enable governments, supervisors and financial institutions to benchmark AML/CFT performance across…