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Arab Emirates · FATF country profile", "alternateTitles": [ "United Arab Emirates — FATF country assessment history" ], "url": "https://www.fatf-gafi.org/en/countries/detail/%C3%89mirats%20arabes%20unis.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "AE" ], "areas": [ "United Arab Emirates" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-15" }, { "id": "amlb:evidence:3ca59aa2", "title": "Argentina · FATF country profile", "alternateTitles": [ "Argentina FATF/GAFILAT Mutual Evaluation Report 2024" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Argentina.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "AR" ], "areas": [ "Argentina" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", 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"not-asserted", "lastReviewedDate": "2026-08-15" }, { "id": "amlb:evidence:dfdaef76", "title": "Belgium · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Belgium.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "BE" ], "areas": [ "Belgium" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:dc72f5b3", "title": "Brazil · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Brazil.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "BR" ], "areas": [ "Brazil" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:657ba957", "title": "Canada · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Canada.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "CA" ], "areas": [ "Canada" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:3bc5824e", "title": "Chile · FATF country profile", "alternateTitles": [ "Chile FATF/GAFILAT evaluation history" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Chile.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "CL" ], "areas": [ "Chile" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-15" }, 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"assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "CZ" ], "areas": [ "Czechia" ] }, "roles": [ "national-profile", "regulatory-history", "assessment-history" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-16" }, { "id": "amlb:evidence:55fc0cdf", "title": "Denmark · FATF country profile", "alternateTitles": [ "Denmark country assessment record — MER 2017 and follow-ups" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Denmark.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "DK" ], "areas": [ "Denmark" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "assessment-history", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:8c837017", "title": "Djibouti · FATF country profile", "alternateTitles": [ "Djibouti — FATF/MENAFATF country assessment profile" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Djibouti.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "DJ" ], "areas": [ "Djibouti" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-16" }, { "id": "amlb:evidence:04f7cd80", "title": "North Korea (DPRK) · FATF country profile", "alternateTitles": [ "Democratic People’s Republic of Korea — FATF country status history" ], "url": "https://www.fatf-gafi.org/en/countries/detail/DPRK.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "KP" ], "areas": [ "North Korea (DPRK)" ] }, "roles": [ "national-profile", "regulatory-history", 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"https://www.fatf-gafi.org/en/countries/detail/Hong-Kong-China.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "HK" ], "areas": [ "Hong Kong" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:9cc34a3f", "title": "Hungary · FATF country profile", "alternateTitles": [ "Hungary country assessment record" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Hungary.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "HU" ], "areas": [ "Hungary" ] }, "roles": [ "national-profile", "regulatory-history", "assessment-history" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-16" }, { "id": "amlb:evidence:9fc1dd9b", "title": "Iceland · FATF country profile", "alternateTitles": [ "Iceland assessment and follow-up history" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Iceland.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "IS" ], "areas": [ "Iceland" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:8c6c91d0", "title": "India · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/India.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "IN" ], "areas": [ "India" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:81cd0e2f", "title": "Indonesia · FATF country profile", "alternateTitles": [ "Indonesia FATF country page and membership record" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Indonesia.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "ID" ], "areas": [ "Indonesia" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:0cef0f24", "title": "Ireland · FATF country profile", "alternateTitles": [ "Ireland — FATF country profile and membership record" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Ireland.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "IE" ], "areas": [ "Ireland" ] }, "roles": [ "national-profile", "fatf-status", "regulatory-history", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:3e80d5b7", "title": "Isle of Man · FATF country profile", "alternateTitles": [ "Isle of Man follow-up report — 2022" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Isle-of-Man.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "IM" ], "areas": [ "Isle of Man" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-16" }, { "id": "amlb:evidence:d0659559", "title": "Israel · FATF country profile", "alternateTitles": [ "Israel Mutual Evaluation Report 2018", "Israel joins FATF", "Israel Follow-Up Report 2022" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Israel.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "IL" ], "areas": [ "Israel" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 4 } }, { "id": "amlb:evidence:c7d286f4", "title": "Italy · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Italy.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "IT" ], "areas": [ "Italy" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:cd50c66d", "title": "Japan · FATF country profile", "alternateTitles": [ "Japan Mutual Evaluation Report 2021" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Japan.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "JP" ], "areas": [ "Japan" ] }, "roles": [ "national-profile", "regulatory-history", "assessment-history", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:f9fe35b9", "title": "Jersey · FATF country profile", "alternateTitles": [ "Jersey mutual evaluation — 2024" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Jersey.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "JE" ], "areas": [ "Jersey" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-16" }, { "id": "amlb:evidence:fba9e9ef", "title": "South Korea · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Korea.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "KR" ], "areas": [ "South Korea" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:2f77b06c", "title": "Lithuania · FATF country profile", "alternateTitles": [ "Lithuania Mutual Evaluation / assessment history" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Lithuania.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "LT" ], "areas": [ "Lithuania" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-15" }, { "id": "amlb:evidence:f03d2551", "title": "Luxembourg · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Luxembourg.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "LU" ], "areas": [ "Luxembourg" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:f7fca984", "title": "Malaysia · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Malaysia.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "MY" ], "areas": [ "Malaysia" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:556db1b6", "title": "FATF · Maldives country profile", "alternateTitles": [ "FATF · Maldives Mutual Evaluation 2025" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Maldives.html", "documentType": "assessment-profile", "scope": { "type": "global", "areas": [ "Global" ] }, "roles": [ "compliance-calendar" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-available", "lastReviewedDate": "2026-09-16" }, { "id": "amlb:evidence:5f221422", "title": "FATF · Marshall Islands country assessment", "url": "https://www.fatf-gafi.org/en/countries/detail/Marshall-Islands.html", "documentType": "assessment-profile", "scope": { "type": "global", "areas": [ "Global" ] }, "roles": [ "compliance-calendar" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-available", "lastReviewedDate": "2026-09-16" }, { "id": "amlb:evidence:72e71f90", "title": "Mexico · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Mexico.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "MX" ], "areas": [ "Mexico" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:c3eb6e38", "title": "Monaco · FATF country profile", "alternateTitles": [ "Monaco Mutual Evaluation / assessment history" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Monaco.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "MC" ], "areas": [ "Monaco" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-15" }, { "id": "amlb:evidence:699469e9", "title": "Netherlands · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/netherlands.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "NL" ], "areas": [ "Netherlands" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:d42acb63", "title": "New Zealand · FATF country profile", "alternateTitles": [ "New Zealand Mutual Evaluation Report 2021" ], "url": "https://www.fatf-gafi.org/en/countries/detail/New-Zealand.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "NZ" ], "areas": [ "New Zealand" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:69eac9ac", "title": "FATF · Niue country assessment 2025", "url": "https://www.fatf-gafi.org/en/countries/detail/Niue.html", "documentType": "assessment-profile", "scope": { "type": "global", "areas": [ "Global" ] }, "roles": [ "compliance-calendar" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-available", "lastReviewedDate": "2026-09-16" }, { "id": "amlb:evidence:d6b5f02b", "title": "Norway · FATF country profile", "alternateTitles": [ "Norway Mutual Evaluation Report 2014", "Norway Follow-Up Report 2018" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Norway.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "NO" ], "areas": [ "Norway" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "assessment-history", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 3 } }, { "id": "amlb:evidence:0c0086b1", "title": "Poland · FATF country profile", "alternateTitles": [ "Poland country assessment record — follow-up through March 2026" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Poland.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "PL" ], "areas": [ "Poland" ] }, "roles": [ "national-profile", "regulatory-history", "assessment-history" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-16" }, { "id": "amlb:evidence:c832ef8b", "title": "Portugal · FATF country profile", "alternateTitles": [ "Portugal — FATF country profile and membership record" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Portugal.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "PT" ], "areas": [ "Portugal" ] }, "roles": [ "national-profile", "fatf-status", "regulatory-history", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:c21bfa0a", "title": "Qatar · FATF country profile", "alternateTitles": [ "Qatar Mutual Evaluation Report 2023" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Qatar.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "QA" ], "areas": [ "Qatar" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-15" }, { "id": "amlb:evidence:716ec43a", "title": "Russian Federation · FATF country profile", "alternateTitles": [ "Russian Federation — FATF country profile" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Russian-Federation.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "RU" ], "areas": [ "Russian Federation" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:10f1c116", "title": "Saudi Arabia · FATF country profile", "alternateTitles": [ "Saudi Arabia Mutual Evaluation Report 2018" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Saudi-Arabia.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "SA" ], "areas": [ "Saudi Arabia" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:164aa48f", "title": "Singapore · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Singapore.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "SG" ], "areas": [ "Singapore" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:a06fbc68", "title": "Slovenia · FATF country profile", "alternateTitles": [ "Slovenia Mutual Evaluation Report 2017" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Slovenia.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "SI" ], "areas": [ "Slovenia" ] }, "roles": [ "national-profile", "regulatory-history", "assessment-history" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-08-16" }, { "id": "amlb:evidence:0e0a537b", "title": "South Africa · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/South-Africa.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "ZA" ], "areas": [ "South Africa" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:b669826c", "title": "FATF · South Sudan country page", "url": "https://www.fatf-gafi.org/en/countries/detail/South-Sudan.html", "documentType": "assessment-profile", "scope": { "type": "global", "areas": [ "Global" ] }, "roles": [ "compliance-calendar" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-available", "lastReviewedDate": "2026-09-16" }, { "id": "amlb:evidence:ed2998ba", "title": "Spain · FATF country profile", "alternateTitles": [ "Spain Mutual Evaluation Report 2014" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Spain.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "ES" ], "areas": [ "Spain" ] }, "roles": [ "national-profile", "regulatory-history", "assessment-history", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:7ad5db0b", "title": "FATF · Suriname follow-up 2025/2026", "url": "https://www.fatf-gafi.org/en/countries/detail/Suriname.html", "documentType": "assessment-profile", "scope": { "type": "global", "areas": [ "Global" ] }, "roles": [ "compliance-calendar" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-available", "lastReviewedDate": "2026-09-16" }, { "id": "amlb:evidence:52d5237d", "title": "Sweden · FATF country profile", "url": "https://www.fatf-gafi.org/en/countries/detail/Sweden.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "SE" ], "areas": [ "Sweden" ] }, "roles": [ "relationship-history", "regulatory-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05" }, { "id": "amlb:evidence:b409f316", "title": "Switzerland · FATF country profile", "alternateTitles": [ "Switzerland FATF country and follow-up history" ], "url": "https://www.fatf-gafi.org/en/countries/detail/Switzerland.html", "documentType": "assessment-profile", "scope": { "type": "jurisdiction", "jurisdictionCodes": [ "CH" ], "areas": [ "Switzerland" ] }, "roles": [ "national-profile", "regulatory-history", "regulatory-change", "relationship-history", "fatf-membership" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-asserted", "lastReviewedDate": "2026-09-05", "provenance": { "mergedFromRecordCount": 2 } }, { "id": "amlb:evidence:2f09bd8d", "title": "FATF · Syria country page", "url": "https://www.fatf-gafi.org/en/countries/detail/Syria.html", "documentType": "assessment-profile", "scope": { "type": "global", "areas": [ "Global" ] }, "roles": [ "compliance-calendar" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "dateQuality": "not-available", "lastReviewedDate": "2026-09-16" }, { "id": "amlb:evidence:5f8882d4", "title": "Thailand · FATF country profile", "alternateTitles": [ "Thailand FATF/APG country 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