Effectiveness ratings
| Immediate outcome | Rating |
|---|---|
| 1: risk, policy and co-ordination | Moderate |
| 2: international co-operation | Moderate |
| 3: supervision | Moderate |
| 4: preventive measures | Moderate |
| 5: legal persons and arrangements | Low |
| 6: financial intelligence | Moderate |
| 7: ML investigation and prosecution | Moderate |
| 8: confiscation | Moderate |
| 9: TF investigation and prosecution | Low |
| 10: TF preventive measures and financial sanctions | Low |
| 11: PF financial sanctions | Moderate |
| Immediate outcome | Rating |
|---|---|
| 1: risk, policy and co-ordination | Moderate |
| 2: international co-operation | Moderate |
| 3: supervision | Moderate |
| 4: preventive measures | Moderate |
| 5: legal persons and arrangements | Low |
| 6: financial intelligence | Moderate |
| 7: ML investigation and prosecution | Moderate |
| 8: confiscation | Moderate |
| 9: TF investigation and prosecution | Low |
| 10: TF preventive measures and financial sanctions | Low |
| 11: PF financial sanctions | Moderate |