FATF

Members

* FATF suspended membership of the Russian Federation on 24 February 2023

Observer country

FATF Global Network

Upcoming assessments

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

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

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

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

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

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 States

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

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

Australia

Country: Australia
Assessment Body: FATF-APG
Last evaluation: 2015-04-01 00:00
Possible onsite period: 2026-11-01 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: 2026-11-01 00:00
Possible Plenary discussion: 2027-06-01 00:00

Saudi-Arabia

Country: Saudi Arabia
Assessment Body: FATF-MENAFATF
Last evaluation: 2018-09-01 00:00
Possible onsite period: 2026-11-01 00:00
Possible Plenary discussion: 2027-06-01 00:00

South Africa

Country: South Africa
Assessment Body: FATF/ESAAMLG
Last evaluation: 2021-10-01 00:00
Possible onsite period: 2027-02-01 00:00
Possible Plenary discussion: 2027-10-01 00:00

Spain

missOrigin

Country: Spain
Assessment Body: FATF
Last evaluation: 2019-12-01 00:00
Possible onsite period: 2027-02-01 00:00
Possible Plenary discussion: 2027-10-01 00:00

Denmark

Country: Denmark
Assessment Body: FATF
Last evaluation: 2017-08-01 00:00
Possible onsite period: 2027-06-01 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: 2027-06-01 00:00
Possible Plenary discussion: 2028-02-01 00:00

United Kingdom

Country: United Kingdom
Assessment Body: FATF
Last evaluation: 2022-05-01 00:00
Possible onsite period: 2027-06-01 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: 2027-11-01 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: 2027-11-01 00:00
Possible Plenary discussion: 2028-06-01 00:00

Ireland

Country: Ireland
Assessment Body: FATF
Last evaluation: 2017-09-01 00:00
Possible onsite period: 2028-02-01 00:00
Possible Plenary discussion: 2028-10-01 00:00

Norway

Country: Norway
Assessment Body: FATF
Last evaluation: 2014-12-01 00:00
Possible onsite period: 2028-02-01 00:00
Possible Plenary discussion: 2028-10-01 00:00

Japan

Country: Japan
Assessment Body: FATF-APG
Last evaluation: 2021-08-01 00:00
Possible onsite period: 2028-06-01 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: 2028-06-01 00:00
Possible Plenary discussion: 2029-02-01 00:00

Israel

Country: Israel
Assessment Body: FATF-MONEYVAL
Last evaluation: 2018-12-10 00:00
Possible onsite period: 2028-11-01 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: 2028-11-01 00:00
Possible Plenary discussion: 2029-06-01 00:00

Germany

Country: Germany
Assessment Body: FATF
Last evaluation: 2022-08-01 00:00
Possible onsite period: 2029-02-01 00:00
Possible Plenary discussion: 2029-10-01 00:00

New Zealand

Country: New Zealand
Assessment Body: FATF/APG
Last evaluation: 2021-04-01 00:00
Possible onsite period: 2029-02-01 00:00
Possible Plenary discussion: 2029-10-01 00:00

France

Country: France
Assessment Body: FATF
Last evaluation: 2022-05-01 00:00
Possible onsite period: 2029-06-01 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: 2029-06-01 00:00
Possible Plenary discussion: 2030-02-01 00:00

Qatar

Country: Qatar
Assessment Body: FATF-MENAFATF
Last evaluation: 2023-05-01 00:00
Possible onsite period: 2029-06-01 00:00
Possible Plenary discussion: 2030-02-01 00:00

Hong Kong, China

Country: Hong Kong, China
Assessment Body: FATF/APG
Last evaluation: 2019-09-01 00:00
Possible onsite period: 2029-11-01 00:00
Possible Plenary discussion: 2030-06-01 00:00

Indonesia

Country: Indonesia
Assessment Body: FATF/APG
Last evaluation: 2023-04-01 00:00
Possible onsite period: 2029-11-01 00:00
Possible Plenary discussion: 2030-06-01 00:00

Brazil

Country: Brazil
Assessment Body: FATF-GAFILAT
Last evaluation: 2023-12-01 00:00
Possible onsite period: 2030-02-01 00:00
Possible Plenary discussion: 2030-10-01 00:00

The Netherlands

Country: The Netherlands
Assessment Body: FATF
Last evaluation: 2022-08-01 00:00
Possible onsite period: 2030-02-01 00:00
Possible Plenary discussion: 2030-10-01 00:00

Argentina

Country: Argentina
Assessment Body: FATF/GAFILAT
Last evaluation: 2024-12-01 00:00
Possible onsite period: 2030-06-01 00:00
Possible Plenary discussion: 2031-02-01 00:00

Luxembourg

Country: Luxembourg
Assessment Body: FATF
Last evaluation: 2023-09-01 00:00
Possible onsite period: 2030-06-01 00:00
Possible Plenary discussion: 2031-02-01 00:00

Oman

Country: Oman
Assessment Body: FATF/MENAFATF
Last evaluation: 2024-12-01 00:00
Possible onsite period: 2030-06-01 00:00
Possible Plenary discussion: 2031-02-01 00:00

India

Country: India
Assessment Body: FATF/APG/EAG
Last evaluation: 2024-09-01 00:00
Possible onsite period: 2030-11-01 00:00
Possible Plenary discussion: 2031-06-01 00:00

Kuwait

Country: Kuwait
Assessment Body: FATF/MENAFATF
Last evaluation: 2024-10-01 00:00
Possible onsite period: 2030-11-01 00:00
Possible Plenary discussion: 2031-06-01 00:00

More about the FATF

FATF Presidency

What we do

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.

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)

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/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 Customs Organization (WCO)

See also: