Due to the ongoing coronavirus (Covid-19) emergency, the FATF and FATF-style regional bodies (FSRBs) are implementing precautionary measures that impact scheduled on-site visits and mutual evaluation discussions. In line with the FATF procedures, the on-site visit for the following assessments have been postponed due to COVID-19 and will be rescheduled by the FATF Plenary as soon as practicable.
The list below provides the latest information on on-going and future mutual evaluations. As the situation evolves, this information will be regularly updated but remains subject to further change.
The Global Assessments Calendar provides an overview of planned assessments by the FATF, the FSRBs, the International Monetary Fund or the World Bank against the FATF Recommendations. The list is for information only and is without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. All dates are subject to change.
Table 1 contains the draft schedule of on-site visits and/or plenary discussions for all mutual evaluations under the 2013 Methodology.
Table 2 contains a list of countries to be assessed, where dates have not yet been scheduled or where the on-site visit has been postponed due to COVID-19 and will be rescheduled as soon as practicable.
|Country||Assessment body||Last evaluation||Possible onsite period||Possible Plenary discussion|