Global Assessment Calendar

Niue

Country
Niue
Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
2024-09-01 00:00
Possible Plenary discussion
2025-07-01 00:00

Maldives

Country
Maldives
Assessment Body
APG
Last evaluation
2012-01-01 00:00
Possible onsite period
2024-09-01 00:00
Possible Plenary discussion
2025-07-01 00:00

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

Luxembourg

Country
Luxembourg
Assessment Body
FATF
Last evaluation
2022-10-31 00:00
Possible onsite period
2022-11-30 00:00
Possible Plenary discussion
2022-12-31 00:00

Oman

Country
Oman
Assessment Body
FATF/MENAFATF
Last evaluation
2011-06-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Lesotho

Country
Lesotho
Assessment Body
ESAAMLG
Last evaluation
2011-09-01 00:00
Possible onsite period
2022-11-01 00:00
Possible Plenary discussion
2023-09-01 00:00

Kuwait

Country
Kuwait
Assessment Body
FATF/MENAFATF
Last evaluation
2011-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Guinea

Country
Guinea
Assessment Body
GIABA
Last evaluation
2010-12-01 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Lao People's Democratic Republic

Country
Lao People's Democratic Republic
Assessment Body
APG
Last evaluation
2011-08-01 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-07-01 00:00

Nepal

Country
Nepal
Assessment Body
APG
Last evaluation
2011-08-01 00:00
Possible onsite period
2022-12-01 00:00
Possible Plenary discussion
2023-07-01 00:00

Liberia

Country
Liberia
Assessment Body
GIABA
Last evaluation
2011-05-01 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Nauru

Country
Nauru
Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Kazakhstan

Country
Kazakhstan
Assessment Body
EAG
Last evaluation
2013-06-01 00:00
Possible onsite period
2022-03-01 00:00
Possible Plenary discussion
2022-11-01 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

India

Country
India
Assessment Body
FATF/APG/EAG
Last evaluation
2010-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Marshall Islands

Country
Marshall Islands
Assessment Body
APG
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-09-01 00:00
Possible Plenary discussion
2023-09-01 00:00

El Salvador

Country
El Salvador
Assessment Body
GAFILAT
Last evaluation
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Equatorial Guinea

Country
Equatorial Guinea
Assessment Body
GABAC
Last evaluation
Possible onsite period
Possible Plenary discussion
2023-09-01 00:00

Domenica

Country
Domenica
Assessment Body
CFATF
Last evaluation
2009-07-01 00:00
Possible onsite period
2022-08-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Gabon

Country
Gabon
Assessment Body
GABAC
Last evaluation
Possible onsite period
2022-04-01 00:00
Possible Plenary discussion
2022-11-01 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

Central African Republic

Country
Central African Republic
Assessment Body
GABAC
Last evaluation
2010-06-01 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-03-01 00:00

Eritrea

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2023-05-01 00:00
Possible Plenary discussion
2024-04-01 00:00

Comoros

Country
Comoros
Assessment Body
GIABA
Last evaluation
2010-08-01 00:00
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Chad

Country
Chad
Assessment Body
GABAC
Last evaluation
Possible onsite period
2022-05-01 00:00
Possible Plenary discussion
2022-11-01 00:00

Brazil

Country
Brésil
Assessment Body
FATF-GAFILAT
Last evaluation
2010-06-25 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2023-10-01 00:00

Belize

Country
Belize
Assessment Body
CFATF
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-12-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Bolivia

Country
Bolivia
Assessment Body
GAFILAT
Last evaluation
2006-07-19 00:00
Possible onsite period
2023-05-01 00:00
Possible Plenary discussion
2023-12-01 00:00

Brunei Darussalam

Country
Brunei Darussalam
Assessment Body
APG
Last evaluation
2010-08-01 00:00
Possible onsite period
2022-11-01 00:00
Possible Plenary discussion
2023-07-01 00:00

Angola

Country
Angola
Assessment Body
ESAAMLG
Last evaluation
2012-12-01 00:00
Possible onsite period
2022-06-01 00:00
Possible Plenary discussion
2023-04-01 00:00

Anguilla

Country
Anguilla
Assessment Body
CFATF
Last evaluation
2010-07-01 00:00
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2024-05-01 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

Timor Leste

Country
Timor Leste
Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Turkmenistan

Country
Turkmenistan
Assessment Body
EAG
Last evaluation
2011-06-01 00:00
Possible onsite period
2022-06-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Rwanda

Country
Rwanda
Assessment Body
ESAAMLG
Last evaluation
2014-09-05 00:00
Possible onsite period
2023-05-01 00:00
Possible Plenary discussion
2027-04-01 00:00

Saint Vincent and the Grenadines

Country
Saint Vincent and the Grenadines
Assessment Body
CFATF
Last evaluation
2010-08-01 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Qatar

Country
Qatar
Assessment Body
FATF/MENAFATF
Last evaluation
2008-04-01 00:00
Possible onsite period
2022-07-01 00:00
Possible Plenary discussion
2023-02-01 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

Sao Tome & Principe

Country
Sao Tome & Principe
Assessment Body
GIABA
Last evaluation
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2021-05-01 00:00

Papua New Guinea

Country
Papua New Guinea
Assessment Body
APG
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-09-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Suriname

Country
Suriname
Assessment Body
CFATF
Last evaluation
2009-11-01 00:00
Possible onsite period
2022-02-01 00:00
Possible Plenary discussion
2022-11-01 00:00

Venezuela

Country
Venezuela
Assessment Body
CFATF
Last evaluation
2009-09-01 00:00
Possible onsite period
2022-01-01 00:00
Possible Plenary discussion
2022-10-01 00:00

Virgin Islands (British)

Country
Virgin Islands (British)
Assessment Body
CFATF/IMF
Last evaluation
2008-12-01 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Palau

Country
Palau
Assessment Body
APG
Last evaluation
2018-10-01 00:00

Cook Islands

Country
Cook Islands
Assessment Body
APG
Last evaluation
2009-08-01 00:00

Burundi

Country
Burundi
Assessment Body
ESAAMLG
Last evaluation

South Sudan

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation