Costa Rica
- Country
- Cost Rica
- Last evaluation
- 2015-12-16 00:00
- Possible onsite period
- Possible Plenary discussion
- 2027-07-01 00:00
Action Group against Money Laundering in Central Africa (GABAC)
Asia/Pacific Group on Money Laundering (APG)
Caribbean Financial Action Task Force (CFATF)
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Financial Action Task Force (FATF)
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)
7 Nov 2024
9 Sep 2024
11 Jul 2024
14 Feb 2024
12 Feb 2024
9 Feb 2024
21 Jun 2023
14 Feb 2023
14 Feb 2023
20 Jan 2023
9 Nov 2022
8 Sep 2022
31 Jan 2022
31 Jan 2022
16 Sep 2021
26 Jan 2021
26 Jan 2021
4 Feb 2020
3 Feb 2020
3 Feb 2020
3 Feb 2020
12 Sep 2019
11 Sep 2019
11 Sep 2019
21 Jun 2019
12 Mar 2019
22 Feb 2019
25 Jan 2019
25 Jan 2019
19 Dec 2018
9 Nov 2018
9 Nov 2018
8 Oct 2018
1 Mar 2018
30 Jan 2018
3 Jan 2018
9 Nov 2017
4 Nov 2017
4 Nov 2017
1 Nov 2017
31 Oct 2017
31 Oct 2017
27 Jul 2017
2 Feb 2017
2 Nov 2016
3 Oct 2016
17 Dec 2015
17 Dec 2015
12 Dec 2013
13 Dec 2012
15 Dec 2011
15 Nov 2011
24 Jun 2011
5 Nov 2010
4 Nov 2010
25 Jun 2010
30 Oct 2009
17 Oct 2008
13 Dec 2006
19 Jul 2006
9 Dec 2005
21 Jul 2005
21 Jul 2005
22 Nov 2004
2 Jul 2001