FATF Mutual Evaluation Report scores updated

The Basel AML Index Expert Edition has updated its FATF scores for the following countries based on new FATF Mutual Evaluation and Follow-up Reports:

  • Andorra (decreased FATF score from 5.05 to 4.64)
  • Czech Republic (increased FATF score from 4.61 to 5.2)
  • Hungary (decreased FATF score from 6.04 to 5.9)
  • Lithuania (increased FATF score from 3.68 to 5.33)
  • Serbia (decreased FATF score from 6.58 to 6.24)
  • Slovenia (decreased FATF score from 5.44 to 5.35)