FATF Global Network

Upcoming assessments

Oman

Country
Oman
Last evaluation
2011-06-01 00:00
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Argentina

Country
Argentina
Last evaluation
2010-11-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Malaysia

Country
Malaysia
Last evaluation
2015-09-01 00:00
Possible onsite period
2025-02-03 00:00
Possible Plenary discussion
2025-10-01 00:00

Belgium

Country
Belgium
Last evaluation
2015-02-01 00:00
Possible onsite period
2025-02-03 00:00
Possible Plenary discussion
2025-10-01 00:00

Singapore

Country
Singapore
Last evaluation
2016-06-01 00:00
Possible onsite period
2025-06-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Austria

Country
Austria
Last evaluation
2016-06-01 00:00
Possible onsite period
2025-06-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Italy

Country
Italy
Last evaluation
2015-10-01 00:00
Possible onsite period
2025-06-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Canada

Country
Canada
Last evaluation
2016-06-01 00:00
Possible onsite period
2025-11-01 00:00
Possible Plenary discussion
2026-06-01 00:00

Türkiye

Country
Türkiye
Last evaluation
2019-10-01 00:00
Possible onsite period
2025-11-01 00:00
Possible Plenary discussion
2026-06-01 00:00

United States

Country
United States
Last evaluation
2016-11-30 00:00
Possible onsite period
2026-02-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Mexico

Country
Mexico
Last evaluation
2018-01-01 00:00
Possible onsite period
2026-02-01 00:00
Possible Plenary discussion
2026-10-01 00:00

United Arab Emirates

Country
United Arab Emirates
Last evaluation
2020-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

China

Country
China
Last evaluation
2019-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Iceland

Country
Iceland
Last evaluation
2018-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Saudi-Arabia

Country
Saudi Arabia
Last evaluation
2018-09-01 00:00
Possible onsite period
2026-12-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Australia

Country
Australia
Last evaluation
2015-04-01 00:00
Possible onsite period
2026-12-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Bahrain

Country
Bahrain
Last evaluation
2018-09-01 00:00
Possible onsite period
2026-12-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Spain

missOrigin

Country
Spain
Last evaluation
2019-12-01 00:00
Possible onsite period
2027-04-01 00:00
Possible Plenary discussion
2027-10-01 00:00

South Africa

Country
South Africa
Last evaluation
2021-10-01 00:00
Possible onsite period
2027-04-01 00:00
Possible Plenary discussion
2027-10-01 00:00

United Kingdom

Country
United Kingdom
Last evaluation
2022-05-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Switzerland

Country
Switzerland
Last evaluation
2016-12-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Denmark

Country
Denmark
Last evaluation
2017-08-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Finland

Country
Finland
Last evaluation
2019-04-01 00:00
Possible onsite period
2027-12-01 00:00
Possible Plenary discussion
2028-06-01 00:00

Sweden

Country
Sweden
Last evaluation
2017-04-01 00:00
Possible onsite period
2027-12-01 00:00
Possible Plenary discussion
2028-06-01 00:00

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Observers

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