Expert Edition Plus

FATF data analysis and special reports for small jurisdictions

The Expert Edition Plus package offers all Expert Edition features plus an enhanced analysis of FATF data on a quarterly basis.

The downloadable spreadsheet shows the FATF ratings (Compliant, Largely Compliant, Partially Compliant, Non-Compliant) converted into a numerical, colour-coded scale from 0 to 3.

The data contains regional indexation and information about the review authority and the date for easier sorting.

Users can rank countries or jurisdictions according to their results in the FATF’s 40 Recommendations (R) and 11 Immediate Outcomes (IOs). The scores are presented both separately and aggregated. The data is presented on two levels:

Indicator level or horizontal comparison

  • Total score per indicator
  • Average score per indicator
  • Performance (proportion of actual results compared to potential performance)

Jurisdiction level or vertical comparison

  • Total score per jurisdiction
  • Average score per jurisdiction
  • Performance per jurisdiction (proportion of actual results compared to potential performance)

Sample of the FATF data set

Download sample file

A quarterly analysis report describes countries’ and jurisdictions’ performance in recent FATF mutual evaluations and follow-up reports. This helps users to:

  • Get a quick overview of latest FATF data
  • Understand the key reasons behind a country’s FATF results
  • Identify high- and low-performing countries globally and at the regional level
  • Identify countries or jurisdictions at risk of being grey listed