# What is FATF rating?

**URL:** <https://www.amlfaqs.com/t/what-is-fatf-rating/111>\
**Category:** UAE\
**Tags:** compliance, grey-list, blacklist, fatf, aml\
**Created:** [September 15, 2024, 2:42pm UTC](https://www.amlfaqs.com/t/what-is-fatf-rating/111 "2024-09-15T14:42:25Z")\
**Posts on this page:** 2\
**Page:** 1

<div class="post-metadata">

**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [September 15, 2024, 2:42pm UTC](https://www.amlfaqs.com/t/what-is-fatf-rating/111/1 "2024-09-15T14:42:25Z")

</div>

What is FATF rating?

---

<div class="post-metadata">

**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [September 15, 2024, 2:42pm UTC](https://www.amlfaqs.com/t/what-is-fatf-rating/111/2 "2024-09-15T14:42:53Z")

</div>

FATF rating is the assessment of a country’s compliance with its 40 Recommendations to strengthen global AML/CFT measures.

This assessment is conducted through peer reviews of each member to provide an in-depth analysis of each country’s AML/CFT framework.

If the analysis finds strategic deficiencies, a country can be placed on the grey list or black list of the FATF.

Here is the article providing a comprehensive understanding of the FATF grey list.

> **[What are FATF Blacklist and Grey list countries?](https://amluae.com/what-are-fatf-blacklist-and-grey-list-countries/)**
>
> High risk FATF Blacklist and Grey List countries are known as Jurisdictions subject to a call for action and Jurisdictions under Increased Monitoring
