top of page
%20-%20C.png){kind=small}
The FATF Global Compliance Map
How Countries Are Implementing the FATF Travel Rule: A Global Compliance Map
The FATF Recommendation 16, commonly known as the Travel Rule, is a cornerstone of international efforts to combat money laundering and terrorist financing. It mandates that financial institutions include accurate and traceable originator and beneficiary information with wire transfers. This interactive world map provides a real-time snapshot of each country's implementation status, helping compliance professionals, policymakers, and industry stakeholders monitor progress, identify regulatory gaps, and support cross-border risk assessments. Click on a country to explore detailed insights on its compliance level, regulatory updates, and alignment with global standards.
- Compliant
- Largely Compliant (with minor shortcomings)
- Partially Compliant (with moderate shortcomings)
- Non-compliant (with major shortcomings)
- No Available Data
Show the countries as a list
| Country | Status | Notes |
|---|---|---|
| Albania | Largely Compliant (with minor shortcomings) | |
| Algeria | Non-compliant (with major shortcomings) | |
| Andorra | Largely Compliant (with minor shortcomings) | |
| Angola | Partially Compliant (with moderate shortcomings) | |
| Antigua and Barbuda | Largely Compliant (with minor shortcomings) | |
| Argentina | Partially Compliant (with moderate shortcomings) | Member since 2000 |
| Armenia | Compliant | |
| Australia | Partially Compliant (with moderate shortcomings) | Member since 1990 |
| Austria | Compliant | Member since 1990 |
| Azerbaijan | Partially Compliant (with moderate shortcomings) | |
| Bahamas | Largely Compliant (with minor shortcomings) | |
| Bangladesh | Compliant | |
| Barbados | Largely Compliant (with minor shortcomings) | |
| Belarus | Largely Compliant (with minor shortcomings) | |
| Belgium | Compliant | Member since 1990 |
| Belize | Compliant | |
| Benin | Partially Compliant (with moderate shortcomings) | |
| Bhutan | Largely Compliant (with minor shortcomings) | |
| Bolivia | Largely Compliant (with minor shortcomings) | |
| Bosnia and Herzegovina | Largely Compliant (with minor shortcomings) | |
| Botswana | Largely Compliant (with minor shortcomings) | |
| Brazil | Compliant | Member since 2000 |
| Brunei | Largely Compliant (with minor shortcomings) | |
| Bulgaria | Largely Compliant (with minor shortcomings) | |
| Burkina Faso | Largely Compliant (with minor shortcomings) | |
| Cabo Verde | Partially Compliant (with moderate shortcomings) | |
| Cambodia | Largely Compliant (with minor shortcomings) | |
| Cameroon | Largely Compliant (with minor shortcomings) | |
| Canada | Largely Compliant (with minor shortcomings) | Member since 1990 |
| Central African Republic | Partially Compliant (with moderate shortcomings) | |
| Chad | Partially Compliant (with moderate shortcomings) | |
| Chile | Largely Compliant (with minor shortcomings) | |
| China | Largely Compliant (with minor shortcomings) | China - Member since 2007 |
| Colombia | Compliant | |
| Comoros | Largely Compliant (with minor shortcomings) | |
| Costa Rica | Largely Compliant (with minor shortcomings) | |
| Côte d'Ivoire | Largely Compliant (with minor shortcomings) | |
| Croatia | Largely Compliant (with minor shortcomings) | |
| Cuba | Compliant | |
| Cyprus | Largely Compliant (with minor shortcomings) | |
| Czech Republic | Largely Compliant (with minor shortcomings) | |
| Democratic Republic of the Congo | Non-compliant (with major shortcomings) | |
| Denmark | Largely Compliant (with minor shortcomings) | Member since 1991 |
| Djibouti | Largely Compliant (with minor shortcomings) | |
| Dominica | Largely Compliant (with minor shortcomings) | |
| Dominican Republic | Largely Compliant (with minor shortcomings) | |
| Ecuador | Largely Compliant (with minor shortcomings) | |
| Egypt | Largely Compliant (with minor shortcomings) | |
| El Salvador | Partially Compliant (with moderate shortcomings) | |
| Equatorial Guinea | Partially Compliant (with moderate shortcomings) | |
| Estonia | Compliant | |
| Eswatini | Non-compliant (with major shortcomings) | |
| Ethiopia | Compliant | |
| Fiji | Largely Compliant (with minor shortcomings) | |
| Finland | Compliant | Member since 1991 |
| France | Largely Compliant (with minor shortcomings) | Member since 1990 |
| Gabon | Partially Compliant (with moderate shortcomings) | |
| Georgia | Largely Compliant (with minor shortcomings) | |
| Germany | Compliant | Crypto Rules: Yes (BaFin guidance) Key Legislation: EU Regulation 2015/847 Status: Aligned with EU AML framework |
| Ghana | Largely Compliant (with minor shortcomings) | |
| Greece | Largely Compliant (with minor shortcomings) | Member since 1991 |
| Grenada | Partially Compliant (with moderate shortcomings) | |
| Guatemala | Largely Compliant (with minor shortcomings), Partially Compliant (with moderate shortcomings) | |
| Guinea | Largely Compliant (with minor shortcomings) | |
| Guinea-Bissau | Partially Compliant (with moderate shortcomings) | |
| Guyana | Largely Compliant (with minor shortcomings) | |
| Haiti | Non-compliant (with major shortcomings) | |
| Holy See | Largely Compliant (with minor shortcomings) | |
| Honduras | Partially Compliant (with moderate shortcomings) | |
| Hungary | Largely Compliant (with minor shortcomings) | |
| Iceland | Compliant | Member since 1992 |
| India | Compliant | Member since 2010 |
| Indonesia | Largely Compliant (with minor shortcomings) | Member since 2023 |
| Iraq | Compliant | |
| Ireland | Compliant | Member since 1991 |
| Israel | Largely Compliant (with minor shortcomings) | Member since 2018 |
| Italy | Compliant | Member since 1990 |
| Jamaica | Largely Compliant (with minor shortcomings) | |
| Japan | Largely Compliant (with minor shortcomings) | Member since 1990 |
| Jordan | Largely Compliant (with minor shortcomings) | |
| Kazakhstan | Largely Compliant (with minor shortcomings) | |
| Kenya | Largely Compliant (with minor shortcomings) | |
| Kuwait | Largely Compliant (with minor shortcomings) | |
| Kyrgyzstan | Largely Compliant (with minor shortcomings) | |
| Laos | Partially Compliant (with moderate shortcomings) | |
| Latvia | Largely Compliant (with minor shortcomings) | |
| Lebanon | Compliant | |
| Lesotho | Largely Compliant (with minor shortcomings) | |
| Liberia | Partially Compliant (with moderate shortcomings) | |
| Liechtenstein | Compliant | |
| Lithuania | Largely Compliant (with minor shortcomings) | |
| Luxembourg | Compliant | Member since 1990 |
| Madagascar | Largely Compliant (with minor shortcomings) | |
| Malawi | Largely Compliant (with minor shortcomings) | |
| Malaysia | Compliant | Member since 2016 |
| Mali | Partially Compliant (with moderate shortcomings) | |
| Malta | Largely Compliant (with minor shortcomings) | |
| Marshall Islands | Compliant | |
| Mauritania | Largely Compliant (with minor shortcomings) | |
| Mauritius | Compliant | |
| Mexico | Compliant | Member since 2000 |
| Moldova | Largely Compliant (with minor shortcomings) | |
| Monaco | Largely Compliant (with minor shortcomings) | |
| Mongolia | Largely Compliant (with minor shortcomings) | |
| Montenegro | Partially Compliant (with moderate shortcomings) | |
| Morocco | Largely Compliant (with minor shortcomings) | |
| Mozambique | Partially Compliant (with moderate shortcomings) | |
| Myanmar | Largely Compliant (with minor shortcomings) | |
| Namibia | Largely Compliant (with minor shortcomings) | |
| Nauru | Compliant | |
| Nepal | Largely Compliant (with minor shortcomings) | |
| Netherlands | Largely Compliant (with minor shortcomings) | Member since 1990 |
| New Zealand | Largely Compliant (with minor shortcomings) | Member since 1991 |
| Nicaragua | Largely Compliant (with minor shortcomings) | |
| Niger | Partially Compliant (with moderate shortcomings) | |
| Nigeria | Largely Compliant (with minor shortcomings) | |
| North Macedonia | Partially Compliant (with moderate shortcomings) | |
| Norway | Compliant | Member since 1991 |
| Oman | Compliant | |
| Pakistan | Largely Compliant (with minor shortcomings) | |
| Palau | Partially Compliant (with moderate shortcomings) | |
| Panama | Largely Compliant (with minor shortcomings) | |
| Papua New Guinea | Partially Compliant (with moderate shortcomings) | |
| Paraguay | Largely Compliant (with minor shortcomings) | |
| Peru | Largely Compliant (with minor shortcomings) | |
| Philippines | Largely Compliant (with minor shortcomings) | |
| Poland | Largely Compliant (with minor shortcomings) | |
| Portugal | Partially Compliant (with moderate shortcomings) | Member since 1991 |
| Qatar | Largely Compliant (with minor shortcomings) | |
| Republic of the Congo | Partially Compliant (with moderate shortcomings) | |
| Romania | Largely Compliant (with minor shortcomings) | |
| Russia | Partially Compliant (with moderate shortcomings) | Member since 2003* *Suspended on 24 February 2023 |
| Rwanda | Largely Compliant (with minor shortcomings) | |
| Saint Kitts and Nevis | Largely Compliant (with minor shortcomings) | |
| Saint Lucia | Compliant | |
| Saint Vincent and the Grenadines | Partially Compliant (with moderate shortcomings) | |
| Samoa | Partially Compliant (with moderate shortcomings) | |
| San Marino | Compliant | |
| São Tomé and Príncipe | Partially Compliant (with moderate shortcomings) | |
| Saudi Arabia | Largely Compliant (with minor shortcomings) | Member since 2019 |
| Senegal | Largely Compliant (with minor shortcomings) | |
| Serbia | Largely Compliant (with minor shortcomings) | |
| Seychelles | Largely Compliant (with minor shortcomings) | |
| Sierra Leone | Partially Compliant (with moderate shortcomings) | |
| Singapore | Compliant | Member since 1992 |
| Slovakia | Largely Compliant (with minor shortcomings) | |
| Slovenia | Compliant | |
| Solomon Islands | Non-compliant (with major shortcomings) | |
| South Africa | Largely Compliant (with minor shortcomings) | Member since 2003 |
| South Korea | Largely Compliant (with minor shortcomings) | Member since 2009 |
| Spain | Compliant | Member since 1990 |
| Sri Lanka | Largely Compliant (with minor shortcomings) | |
| Suriname | Largely Compliant (with minor shortcomings) | |
| Sweden | Compliant | Member since 1990 |
| Switzerland | Largely Compliant (with minor shortcomings) | |
| Tajikistan | Largely Compliant (with minor shortcomings) | |
| Tanzania | Partially Compliant (with moderate shortcomings) | |
| Thailand | Largely Compliant (with minor shortcomings) | |
| The Gambia | Non-compliant (with major shortcomings) | |
| Timor-Leste | Largely Compliant (with minor shortcomings) | |
| Togo | Partially Compliant (with moderate shortcomings) | |
| Tonga | Non-compliant (with major shortcomings) | |
| Trinidad and Tobago | Compliant | |
| Tunisia | Largely Compliant (with minor shortcomings) | |
| Turkey | Largely Compliant (with minor shortcomings) | Member since 1991 |
| Turkmenistan | Partially Compliant (with moderate shortcomings) | |
| Uganda | Compliant | |
| Ukraine | Compliant | |
| United Arab Emirates | Compliant | |
| United Kingdom | Compliant | Member since 1990 |
| United States | Partially Compliant (with moderate shortcomings) | Member since 1990 |
| Uruguay | Largely Compliant (with minor shortcomings) | |
| Uzbekistan | Largely Compliant (with minor shortcomings) | |
| Vanuatu | Compliant | |
| Venezuela | Partially Compliant (with moderate shortcomings) | |
| Vietnam | Partially Compliant (with moderate shortcomings) | |
| Zambia | Compliant | |
| Zimbabwe | Compliant |
Updated 23 April 2025
Individual country report available on www.fatf-gafi.org
bottom of page