San Marino (SM)

Jurisdiction Overview

IDQuestionAnswer
335 *FATF Performance: Overall Non-Compliance Score of FATF-standards in Percentage (100% = all indicators rated non-compliant/low level of effectiveness; 0% = all indicators rated compliant or highly effective). 75.69444444444444
 Data Date: 2008

Notes

 
https://Moneyval 2008, V2: 156-169