The assessment is Ratings which reflect the extent to which a country has implemented conducted on the basis of 11 immediate outcomes, which represent key goals that an effective the technical requirements of the FATF Recommendations. [...] Immediate Outcomes IO1 Money laundering and terrorist financing risks are understood and, where appropriate, actions co- ordinated domestically to combat money laundering and the financing of terrorism and proliferation. [...] IO7 Money laundering offences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions. [...] IO9 Terrorist financing offences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions. [...] IO10 Terrorists, terrorist organisations and terrorist financiers are prevented from raising, moving and using funds, and from abusing the NPO sector.
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