FATF Global Network

Upcoming assessments

Belgium

Country
Belgium
Last evaluation
2015-02-01 00:00
Possible onsite period
2025-02-03 00:00
Possible Plenary discussion
2025-10-01 00:00

Malaysia

Country
Malaysia
Last evaluation
2015-09-01 00:00
Possible onsite period
2025-02-03 00:00
Possible Plenary discussion
2025-10-01 00:00

Singapore

Country
Singapore
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
Last evaluation
2015-10-01 00:00
Possible onsite period
2025-06-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Austria

Country
Austria
Last evaluation
2016-06-01 00:00
Possible onsite period
2025-06-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Canada

Country
Canada
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
Last evaluation
2019-10-01 00:00
Possible onsite period
2025-11-01 00:00
Possible Plenary discussion
2026-06-01 00:00

Mexico

Country
Mexico
Last evaluation
2018-01-01 00:00
Possible onsite period
2026-02-01 00:00
Possible Plenary discussion
2026-10-01 00:00

United States

Country
United States
Last evaluation
2016-11-30 00:00
Possible onsite period
2026-02-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Iceland

Country
Iceland
Last evaluation
2018-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

China

Country
China
Last evaluation
2019-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

United Arab Emirates

Country
United Arab Emirates
Last evaluation
2020-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Saudi-Arabia

Country
Saudi Arabia
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
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
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
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
Last evaluation
2021-10-01 00:00
Possible onsite period
2027-04-01 00:00
Possible Plenary discussion
2027-10-01 00:00

Denmark

Country
Denmark
Last evaluation
2017-08-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Switzerland

Country
Switzerland
Last evaluation
2016-12-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

United Kingdom

Country
United Kingdom
Last evaluation
2022-05-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Finland

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

More about the FATF

FATF Associate Members

Observers

African Development Bank

Anti-Money Laundering Liaison Committee of the Franc Zone (CLAB) 

Asian Development Bank

Basel Committee on Banking Supervision (BCBS)

Camden Asset Recovery Inter-agency Network (CARIN)

Council of Europe

Egmont Group of Financial Intelligence Units

European Bank for Reconstruction and Development (EBRD)

European Central Bank (ECB)

Eurojust

Europol

Group of International Finance Centre Supervisors (GIFCS)

Inter-American Development Bank (IDB)

International Association of Insurance Supervisors (IAIS)

International Monetary Fund (IMF)

International Organisation of Securities Commissions (IOSCO)

Interpol

Interpol/Money Laundering

Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)

Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)

Organisation for Economic Co-operation and Development (OECD)

Organization for Security and Co-operation in Europe (OSCE)

United Nations -

United Nations Office on Drugs and Crime (UNODC)

See Additional information

United Nations Counter-Terrorism Committee Executive Directorate (UNCTED)

See Additional information

The Analytical Support and Sanctions Monitoring Team pursuant to resolutions 1526(2004) and 2253(2015) concerning ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities

See Additional information

The Expert Group to the Security Council Committee established pursuant to resolution 1540 (2004)

See Additional information

Panel of Experts to the Security Council Committee established pursuant to resolution 1718 (2006)

See Additional information

Security Council Subsidiary Organs Branch 

See Additional information

World Bank

World Customs Organization (WCO)

See also: