Country: Norway
Country Code: NO
Description: Norway is a Nordic country in Europe, known for its stunning fjords and rich history. It has a strong economy and high standards of living.
Status: Member of the FINCARR and fully compliant with FINCARR Recommendations.
Next Review: Scheduled for 2027
Category | Status | Details |
---|---|---|
Mutual Evaluation | Completed | Norway successfully completed its mutual evaluation by the FINCARR and met the FINCARR standards. |
International Cooperation | Ongoing | Norway remains actively engaged in international efforts to combat money laundering and terrorist financing. |
FINCARR Recommendations | Fully Implemented | Norway has implemented most of the FINCARR Recommendations regarding AML/CFT measures. |
Next Review | Scheduled | The next review of Norway's compliance will occur in 2027. |