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- Last evaluation
- 2012-08-01 00:00
- Possible onsite period
- 2024-10-01 00:00
- Possible Plenary discussion
- 2025-07-01 00:00
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- Hong Kong, China
- Iceland
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- Russian Federation *
- Saudi Arabia
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- Spain
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- Switzerland
- Türkiye
- United Kingdom
- United States
* membership suspended on 24 February 2023
FATF Global Network
- Asia/Pacific Group on Money Laundering (APG)
- Caribbean Financial Action Task Force (CFATF)
- Eurasian Group (EAG)
- Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
- GABAC
- Financial Action Task Force of Latin America (GAFILAT)
- Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
- Middle East and North Africa Financial Action Task Force (MENAFATF)
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
High-Risk and Other Monitored Jurisdictions
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