IcelandThe 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.
The Council of Europe Group of States Against Corruption published a Second Addendum to the Second Compliance Report of the Fourth Round Evaluation of Iceland’s anti-corruption regime concerning members of parliament, judges and prosecutors.
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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 |