Cyprus, Lithuania, Croatia, and Poland are the countries that have improved their AML/CFT measures. Out of forty recommendations, three were only deemed partially compliant by the FATF in Cyprus and four in Lithuania. On the other hand, Croatia and Poland have twelve and sixteen partially compliant recommendations respectively. Out of forty recommendations, three were found to be only partially compliant by the FATF in Cyprus and four in Lithuania. But Croatia and Poland have twelve and sixteen partially compliant recommendations respectively. In particular, these countries are dragging out the assessment of risks and the application of a risk-based approach, targeted financial sanctions related to the proliferation of weapons of mass destruction, the identification and assessment of the risks of LCB/TF of non-profit organizations, the identification and assessment of the risks of LCB/TF that may result from the development of new products and new business practices, the internal controls, branches and subsidiaries abroad, statistics and sanctions applicable to natural and legal persons.

Poland has shown shortcomings in terms of terrorist financing offences, the use of third parties, enhanced due diligence measures against high-risk countries, increased vigilance measures against high-risk countries, suspicious transaction reports, suspicious transaction reports, customer due diligence, regulations and the control of financial institutions and money couriers