The Organisation for Economic Co-operation and Development published a follow-up report on Iceland, summarizing the country’s efforts to implement recommendations relating to the OECD Anti-Bribery Convention.
The Financial Action Task Force published an enhanced follow-up report for Iceland, noting that the jurisdiction has made progress on Technical Recommendation 28. Iceland was previously rated non-compliant with that recommendation. FATF has now judged the jurisdiction to be compliant.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 21 | High : 0 |
Largely Compliant : 16 | Substantial : 1 |
Partially Compliant : 3 | Moderate : 4 |
Non-Compliant : 0 | Low : 6 |
Iceland was removed from the FATF "gray list" on Oct. 23, 2020. Iceland's technical compliance was most recently re-rated in a Nov. 17, 2020 follow-up report
Rank : 19/110 |
Score : 4.16/10 |
Rank : 17/179 |
Score : 75/100 |
Rank : 84/133 |
Score : 57/100 |