Global Assessment Calendar

4th Round Mutual Evaluations 

Niue

Country
Niue
Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
Possible Plenary discussion

Maldives

Country
Maldives
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Timor Leste

Country
Timor Leste
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Papua New Guinea

Country
Papua New Guinea
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Nauru

Country
Nauru
Assessment Body
APG
Last evaluation
2012-07-01 00:00
Possible onsite period
Possible Plenary discussion

Marshall Islands

Country
Marshall Islands
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Guyana

Country
Guyana
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00
Possible onsite period
2023-09-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Iraq

Country
Iraq
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2023-08-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Anguilla

Country
Anguilla
Assessment Body
CFATF
Last evaluation
2010-07-01 00:00
Possible onsite period
2023-07-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Oman

Country
Oman
Assessment Body
FATF/MENAFATF
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
Assessment Body
FATF/GAFILAT
Last evaluation
2010-11-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Sao Tome & Principe

Country
Sao Tome & Principe
Assessment Body
GIABA
Last evaluation
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Belize

Country
Belize
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00
Possible onsite period
2023-12-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Djibouti

Country
Djibouti
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Montserrat

Country
Montserrat
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Bosnia and Herzegovina

Country
Bosnia and Herzegovina
Assessment Body
MONEYVAL
Last evaluation
2009-01-12 00:00
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-12-01 00:00

Guernsey

Country
Guernsey
Assessment Body
MONEYVAL
Last evaluation
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-12-01 00:00

Eritrea

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2024-06-01 00:00
Possible Plenary discussion
2025-04-01 00:00

Curaçao, Kingdom of the Netherlands

Country
Curaçao, Kingdom of the Netherlands
Assessment Body
CFATF
Last evaluation
Possible onsite period
2024-06-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Somalia

Country
Somalia
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2024-08-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Sint Maarten, Kingdom of the Netherlands

Country
Sint Maarten, Kingdom
Assessment Body
CFATF
Last evaluation
Possible onsite period
2024-09-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Palestinian Authority

Country
Palestinian Authority
Assessment Body
MENAFATF
Last evaluation

Syria

Country
Syria
Assessment Body
MENAFATF
Last evaluation
2006-11-12 00:00

Libya

Country
Libya
Assessment Body
MENAFATF
Last evaluation

Yemen

Country
Yemen
Assessment Body
MENAFATF
Last evaluation
2009-04-01 00:00

See also:

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024

Next Round of Mutual Evaluations 

Malaysia

Country
Malaysia
Assessment Body
FATF-APG
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
Assessment Body
FATF
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
Assessment Body
FATF-APG
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
Assessment Body
FATF (IMF-led)
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
Assessment Body
FATF
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
Assessment Body
FATF-APG
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
Assessment Body
FATF
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
Assessment Body
FATF-APG
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
Assessment Body
FATF-GAFILAT
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
Assessment Body
FATF-MENAFATF
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
Assessment Body
FATF-APG-EAG
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
Assessment Body
FATF
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
Assessment Body
FATF-MENAFATF
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
Assessment Body
FATF-APG
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
Assessment Body
FATF-MENAFATF
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
Assessment Body
FATF
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
Assessment Body
FATF/ESAAMLG
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
Assessment Body
FATF
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
Assessment Body
FATF
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
Assessment Body
FATF
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
Assessment Body
FATF
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
Assessment Body
FATF
Last evaluation
2017-04-01 00:00
Possible onsite period
2027-12-01 00:00
Possible Plenary discussion
2028-06-01 00:00

See also:

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024

Samoa

Country
Samoa
Assessment Body
APG
Last evaluation
2015-10-05 00:00
Possible onsite period
Possible Plenary discussion

Latvia

Country
Latvia
Assessment Body
MONEYVAL
Last evaluation
2018-09-01 00:00
Possible onsite period
Possible Plenary discussion
2025-05-01 00:00

Malaysia

Country
Malaysia
Assessment Body
FATF-APG
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
Assessment Body
FATF
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
Assessment Body
FATF-APG
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
Assessment Body
FATF (IMF-led)
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
Assessment Body
FATF
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
Assessment Body
FATF-APG
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
Assessment Body
FATF
Last evaluation
2019-10-01 00:00
Possible onsite period
2025-11-01 00:00
Possible Plenary discussion
2026-06-01 00:00

Burundi

Country
Burundi
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2026-01-01 00:00
Possible Plenary discussion
2026-09-01 00:00

United States

Country
United States
Assessment Body
FATF-APG
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
Assessment Body
FATF-GAFILAT
Last evaluation
2018-01-01 00:00
Possible onsite period
2026-02-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Trinidad & Tobago

Country
Trinidad & Tobago
Assessment Body
CFATF
Last evaluation
2016-06-08 00:00
Possible onsite period
Possible Plenary discussion
2026-11-01 00:00

Tunisia

Country
Tunisia
Assessment Body
MENAFATF
Last evaluation
2016-06-30 00:00
Possible onsite period
Possible Plenary discussion
2026-11-01 00:00

Cuba

Country
Cuba
Assessment Body
GAFILAT
Last evaluation
2015-12-16 00:00
Possible onsite period
Possible Plenary discussion
2026-12-01 00:00

United Arab Emirates

Country
United Arab Emirates
Assessment Body
FATF-MENAFATF
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
Assessment Body
FATF-APG-EAG
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
Assessment Body
FATF
Last evaluation
2018-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Ethiopia

Country
Ethiopia
Assessment Body
ESAAMLG
Last evaluation
2015-05-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-03-01 00:00

Madagascar

Country
Madagascar
Assessment Body
ESAAMLG
Last evaluation
2018-10-05 00:00
Possible onsite period
Possible Plenary discussion
2027-03-01 00:00

Mauritania

Country
Mauritania
Assessment Body
MENAFATF
Last evaluation
2018-11-29 00:00
Possible onsite period
Possible Plenary discussion
2027-05-01 00:00

Senegal

Country
Senegal
Assessment Body
GIABA
Last evaluation
2019-08-02 00:00
Possible onsite period
Possible Plenary discussion
2027-05-01 00:00

Saudi-Arabia

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

Jamaica

Country
Jamaica
Assessment Body
CFATF
Last evaluation
2017-01-08 00:00
Possible onsite period
Possible Plenary discussion
2027-06-01 00:00

Bahamas

Country
Bahamas
Assessment Body
CFATF
Last evaluation
2017-08-04 00:00
Possible onsite period
Possible Plenary discussion
2027-06-01 00:00

Kyrgyz Republic

Country
Kyrgyz Republic
Assessment Body
EAG
Last evaluation
2018-09-26 00:00
Possible onsite period
Possible Plenary discussion
2027-06-01 00:00

Costa Rica

Country
Cost Rica
Assessment Body
GAFILAT
Last evaluation
2015-12-16 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Vanuatu

Country
Vanuatu
Assessment Body
APG
Last evaluation
2016-10-05 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Fiji

Country
Fiji
Assessment Body
APG
Last evaluation
2016-11-26 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Sri Lanka

Country
Sri Lanka
Assessment Body
APG
Last evaluation
2015-10-05 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Zimbabwe

Country
Zimbabwe
Assessment Body
ESAAMLG
Last evaluation
2017-01-02 00:00
Possible onsite period
2027-01-01 00:00
Possible Plenary discussion
2027-09-01 00:00

Spain

missOrigin

Country
Spain
Assessment Body
FATF
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
Assessment Body
FATF/ESAAMLG
Last evaluation
2021-10-01 00:00
Possible onsite period
2027-04-01 00:00
Possible Plenary discussion
2027-10-01 00:00

Burkina Faso

Country
Burkina Faso
Assessment Body
GIABA
Last evaluation
2019-08-02 00:00
Possible onsite period
Possible Plenary discussion
2027-11-01 00:00

Bermuda

Country
Bermuda
Assessment Body
CFATF
Last evaluation
2020-01-30 00:00
Possible onsite period
Possible Plenary discussion
2027-11-01 00:00

Tajikistan

Country
Tajikistan
Assessment Body
APG
Last evaluation
2019-01-02 00:00
Possible onsite period
Possible Plenary discussion
2027-11-01 00:00

Honduras

Country
Honduras
Assessment Body
GAFILAT
Last evaluation
2016-11-01 00:00
Possible onsite period
Possible Plenary discussion
2027-12-01 00:00

Democratic Republic of Congo

Country
Democratic Republic of Congo
Assessment Body
GABAC
Last evaluation
2023-09-01 00:00
Possible onsite period
2027-05-01 00:00
Possible Plenary discussion
2027-12-01 00:00

United Kingdom

Country
United Kingdom
Assessment Body
FATF
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
Assessment Body
FATF
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
Assessment Body
FATF
Last evaluation
2017-08-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Botswana

Country
Botswana
Assessment Body
ESAAMLG
Last evaluation
2017-10-12 00:00
Possible onsite period
2027-06-01 00:00
Possible Plenary discussion
2028-04-01 00:00

Seychelles

Country
Seychelles
Assessment Body
ESAAMLG
Last evaluation
2018-11-18 00:00
Possible onsite period
2027-06-01 00:00
Possible Plenary discussion
2028-04-01 00:00

Morocco

Country
Morocco
Assessment Body
MENAFATF
Last evaluation
2019-08-01 00:00
Possible onsite period
Possible Plenary discussion
2028-05-01 00:00

Mali

Country
Mali
Assessment Body
GIABA
Last evaluation
Possible onsite period
2020-03-08 00:00
Possible Plenary discussion
2028-05-01 00:00

Finland

Country
Finland
Assessment Body
FATF
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
Assessment Body
FATF
Last evaluation
2017-04-01 00:00
Possible onsite period
2027-12-01 00:00
Possible Plenary discussion
2028-06-01 00:00

Barbados

Country
Barbados
Assessment Body
CFATF
Last evaluation
2018-02-20 00:00
Possible onsite period
Possible Plenary discussion
2028-06-01 00:00

Antigua and Barbuda

Country
Antigua and Barbuda
Assessment Body
CFATF
Last evaluation
2018-10-15 00:00
Possible onsite period
Possible Plenary discussion
2028-06-01 00:00

Bangladesh

Country
Bangladesh
Assessment Body
APG
Last evaluation
Possible onsite period
2016-11-21 00:00
Possible Plenary discussion
2028-07-01 00:00

Thailand

Country
Thailand
Assessment Body
APG
Last evaluation
2017-12-27 00:00
Possible onsite period
Possible Plenary discussion
2028-07-01 00:00

Guatemala

Country
Guatemala
Assessment Body
GAFILAT
Last evaluation
2017-02-01 00:00
Possible onsite period
Possible Plenary discussion
2028-07-01 00:00

Mauritius

Country
Mauritius
Assessment Body
ESAAMLG
Last evaluation
2018-07-01 00:00
Possible onsite period
2028-01-01 00:00
Possible Plenary discussion
2028-08-01 00:00

Norway

Country
Norway
Assessment Body
FATF
Last evaluation
2014-12-01 00:00
Possible onsite period
2028-04-01 00:00
Possible Plenary discussion
2028-10-01 00:00

Ireland

Country
Ireland
Assessment Body
FATF
Last evaluation
2017-09-01 00:00
Possible onsite period
2028-04-01 00:00
Possible Plenary discussion
2028-10-01 00:00

Cameroon

Country
Cameroon
Assessment Body
GABAC
Last evaluation
2022-03-21 00:00
Possible onsite period
2028-05-01 00:00
Possible Plenary discussion
2028-12-01 00:00

Russian Federation

Country
Russian Federation *
Assessment Body
FATF-EAG
Last evaluation
2019-12-01 00:00
Possible onsite period
2028-08-01 00:00
Possible Plenary discussion
2029-02-01 00:00

Portugal

Country
Portugal
Assessment Body
FATF
Last evaluation
2017-12-01 00:00
Possible onsite period
2028-08-01 00:00
Possible Plenary discussion
2029-02-01 00:00

Japan

Country
Japan
Assessment Body
FATF
Last evaluation
2021-08-01 00:00
Possible onsite period
2028-08-01 00:00
Possible Plenary discussion
2029-02-01 00:00

Uganda

Country
Uganda
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2028-06-01 00:00
Possible Plenary discussion
2029-03-01 00:00

Zambia

Country
Zambia
Assessment Body
ESAAMLG
Last evaluation
2022-08-25 00:00
Possible onsite period
2028-06-01 00:00
Possible Plenary discussion
2029-03-01 00:00

Israel

Country
Israel
Assessment Body
FATF/MONEYVAL
Last evaluation
2018-12-01 00:00
Possible onsite period
2028-12-01 00:00
Possible Plenary discussion
2029-06-01 00:00

Republic of Korea

Country
Republic of Korea
Assessment Body
FATF/APG
Last evaluation
2020-04-01 00:00
Possible onsite period
2028-12-01 00:00
Possible Plenary discussion
2029-06-01 00:00

South Sudan

missOrigin

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2029-01-01 00:00
Possible Plenary discussion
2029-08-01 00:00

Malawi

Country
Malawi
Assessment Body
ESAAMLG
Last evaluation
2019-11-03 00:00
Possible onsite period
2029-01-01 00:00
Possible Plenary discussion
2029-08-01 00:00

New Zealand

Country
New Zealand
Assessment Body
FATF/APG
Last evaluation
2021-04-01 00:00
Possible onsite period
2029-04-01 00:00
Possible Plenary discussion
2029-10-01 00:00

Germany

Country
Germany
Assessment Body
FATF
Last evaluation
2022-08-01 00:00
Possible onsite period
2029-04-01 00:00
Possible Plenary discussion
2029-10-01 00:00

Qatar

Country
Qatar
Assessment Body
FATF/MENAFATF
Last evaluation
2023-05-01 00:00
Possible onsite period
2029-08-01 00:00
Possible Plenary discussion
2030-02-01 00:00

Greece

Country
Greece
Assessment Body
FATF
Last evaluation
2019-09-01 00:00
Possible onsite period
2029-08-01 00:00
Possible Plenary discussion
2030-02-01 00:00

France

Country
France
Assessment Body
FATF
Last evaluation
2022-05-01 00:00
Possible onsite period
2029-08-01 00:00
Possible Plenary discussion
2030-02-01 00:00

Lesotho

Country
Lesotho
Assessment Body
ESAAMLG
Last evaluation
2024-02-01 00:00
Possible onsite period
2029-06-01 00:00
Possible Plenary discussion
2030-03-01 00:00

Congo

Country
Congo
Assessment Body
GABAC
Last evaluation
2022-09-02 00:00
Possible onsite period
2029-10-01 00:00
Possible Plenary discussion
2030-05-01 00:00

Indonesia

Country
Indonesia
Assessment Body
FATF/APG
Last evaluation
2023-04-01 00:00
Possible onsite period
2029-12-01 00:00
Possible Plenary discussion
2030-06-01 00:00

Hong Kong, China

Country
Hong Kong, China
Assessment Body
FATF/APG
Last evaluation
2019-09-01 00:00
Possible onsite period
2029-12-01 00:00
Possible Plenary discussion
2030-06-01 00:00

Tanzania

Country
Tanzania
Assessment Body
ESAAMLG
Last evaluation
2023-01-30 00:00
Possible onsite period
2030-01-01 00:00
Possible Plenary discussion
2030-08-01 00:00

Eswatini

Country
Eswatini
Assessment Body
ESAAMLG
Last evaluation
2022-08-01 00:00
Possible onsite period
2030-01-01 00:00
Possible Plenary discussion
2030-08-01 00:00

Mozambique

Country
Mozambique
Assessment Body
ESAAMLG
Last evaluation
2021-07-13 00:00
Possible onsite period
2030-06-01 00:00
Possible Plenary discussion
2031-03-01 00:00

Gabon

Country
Gabon
Assessment Body
GABAC
Last evaluation
2023-07-12 00:00
Possible onsite period
2030-10-01 00:00
Possible Plenary discussion
2031-05-01 00:00

Chad

Country
Chad
Assessment Body
GABAC
Last evaluation
2023-11-07 00:00
Possible onsite period
2030-10-01 00:00
Possible Plenary discussion
2031-05-01 00:00

Eritrea

missOrigin

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2031-01-01 00:00
Possible Plenary discussion
2031-08-01 00:00

Namibia

Country
Namibia
Assessment Body
ESAAMLG
Last evaluation
2023-01-27 00:00
Possible onsite period
2031-01-01 00:00
Possible Plenary discussion
2031-08-01 00:00

Central African Republic

Country
Central African Republic
Assessment Body
GABAC
Last evaluation
2023-12-01 00:00
Possible onsite period
2031-05-01 00:00
Possible Plenary discussion
2031-12-01 00:00

Kenya

Country
Kenya
Assessment Body
ESAAMLG
Last evaluation
2023-01-27 00:00
Possible onsite period
2031-06-01 00:00
Possible Plenary discussion
2032-03-01 00:00

Angola

Country
Angola
Assessment Body
ESAAMLG
Last evaluation
2023-06-19 00:00
Possible onsite period
2032-01-01 00:00
Possible Plenary discussion
2032-08-01 00:00

Equatorial Guinea

Country
Equatorial Guinea
Assessment Body
GABAC
Last evaluation
Possible onsite period
2032-05-01 00:00
Possible Plenary discussion
2032-12-01 00:00