The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations + Effectiveness of AML/CFT Systems is the assessment framework for Mutual Evaluations (currently 5th round 2020-2027 + 6th round in development for post-2027). TECHNICAL COMPLIANCE assessment: each of the 40 Recommendations is rated Compliant (C) / Largely Compliant (LC) / Partially Compliant (PC) / Non-Compliant (NC) based on the specific criteria + sub-criteria in the Methodology. EFFECTIVENESS assessment: against 11 IMMEDIATE OUTCOMES (IO.1 risk + policy + coordination + IO.2 international cooperation + IO.3 supervision + IO.4 preventive measures + IO.5 legal persons + arrangements + IO.6 financial intelligence + IO.7 ML investigation + prosecution + IO.8 confiscation + IO.9 TF investigation + prosecution + IO.10 TF preventive measures + financial sanctions + IO.11 proliferation financial sanctions). Effectiveness rated High / Substantial / Moderate / Low based on COUNTRY CONTEXT + INHERENT RISKS + ACTUAL OUTCOMES achieved + thoroughly evidence-based. Combined Technical Compliance + Effectiveness ratings inform overall jurisdiction assessment + potential inclusion on the FATF Public Statement / Grey List / Black List.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.