Brazil
- 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
Brazil has not yet been assessed in the fourth round of mutual evaluations. Due to the COVID-19 pandemic and the pause in the FATF's assessment process, the mutual evaluation of Brazil has been postponed to 2023.
Between 2016 and 2019, the FATF issued a number of statements conveying deep concerns about Brazil's continued failure to remedy the serious deficiencies identified in its June 2010 mutual evaluation report (third round of mutual evaluations), especially regarding terrorism and terrorist financing. In 2019, Brazil addressed most of these deficiencies when it adopted a new framework for identifying and freezing terrorist assets.
18 Oct 2019
18 Oct 2019
21 Jun 2019
22 Feb 2019
29 Jun 2018
23 Feb 2018
23 Jun 2017
24 Feb 2017
21 Oct 2016
27 Jun 2016
19 Feb 2016
25 Jun 2010
3 Jul 2000