Niue
- Country
- Niue
- Assessment Body
- APG
- Last evaluation
- 2012-08-01 00:00
- Possible onsite period
- Possible Plenary discussion
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* membership suspended on 24 February 2023
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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.
The 4th Round of Mutual Evaluation assesses countries implementation of the FATF Recommendations against the 2013 Assessment Methodology. The next round of mutual evaluations uses the revised Assessment Methodology, adopted in 2022. In 2024, the FATF commenced its 5th round of evaluations under this 2022 Methodology, and FATF-Style Regional Bodies will also progressively commence their next round of evaluations against this methodology once they complete their previous round of evaluations.
All dates indicated are subject to change.
Sequence of countries currently scheduled to be assessed during the next Round of Mutual Evaluations, against the FATF Methodology 2022. 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. This list does not include the countries and jurisdictions for which the assessment date has not yet been determined. All dates remain subject to change.
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*The FATF Plenary suspended FATF membership of the Russian Federation on 24 February 2023 (FATF Statement on the Russian Federation)
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