Event Calendar

Due to the ongoing coronavirus (Covid-19) emergency, the FATF and FATF-style regional bodies (FSRBs) are implementing precautionary measures that impact scheduled events, such as postponing, cancelling, or holding them virtually.

The list below provides information on the status of individual meetings organised by the FATF and the FSRBs. As the situation evolves, this information will be regularly updated. If you are scheduled to attend one of these events in the coming weeks, we recommend that you contact the meeting organiser for the latest information.

The FATF's plenary year begins in July and ends in June.

During a plenary year, the FATF holds three plenary meetings, a meeting of experts on typologies, and, depending on the focus of current work, intersessional meetings and meetings of various ad hoc groups. The plenary meetings usually take place in October, February and June of each year.  

All of these meetings are only open to delegations from FATF members, observer jurisdictions and observer organisations. They are not open to the public.

The following list of events includes the major FATF meetings along with the meetings of other FATF-style regional bodies and some international organisations that also deal with money laundering issues

FATF-INTERPOL Roundtable Engagement (FIRE) II

Start date
2023-09-19 00:00
End date
2023-09-20 00:00
Meeting
FATF-INTERPOL Roundtable Engagement (FIRE) II
FATF/FSRB/Other
FATF, Interpol

19th GABAC Technical Commission and Plenary

19th GABAC Technical Commission and Plenary, dates tbc

Start date
2023-09-25 00:00
End date
2023-09-30 00:00
Meeting
19th GABAC Technical Commission and Plenary, Brazzaville, Congo
FATF/FSRB/Other
GABAC

FATF Plenary and Working Group meetings, Paris

FATF Plenary and Working Group meetings, Paris

Start date
2023-10-23 00:00
End date
2023-10-27 00:00
Meeting
FATF Plenary and Working Group meetings, Paris
FATF/FSRB/Other
FATF

GIABA Technical Commission and Ministerial Plenary

GIABA Technical Commission and Ministerial Plenary, dates tbc

Start date
2023-11-12 00:00
End date
2023-11-18 00:00
Meeting
GIABA Technical Commission and Ministerial Plenary, Abuja, Nigeria
FATF/FSRB/Other
GIABA

37th MENAFATF WG and Plenary meetings

Start date
2023-11-20 00:00
End date
2023-11-24 00:00
Meeting
37th MENAFATF WG and Plenary Meetings
FATF/FSRB/Other
MENAFATF

56th CFATF Working Groups and Plenary meetings

Dates & Location tbc

Start date
2023-11-26 00:00
End date
2023-12-01 00:00
Meeting
56th CFATF Working Groups and Plenary meetings, Aruba
FATF/FSRB/Other
CFATF

38th EAG Working Group and Plenary

Start date
2023-12-04 00:00
End date
2023-12-08 00:00
Meeting
EAG Working Group and Plenary, Sanya, China
FATF/FSRB/Other
EAG

GAFILAT WGs and Plenary meetings

Start date
2023-12-11 00:00
End date
2023-12-15 00:00
Meeting
GAFILAT WGs and Plenary meetings
FATF/FSRB/Other
GAFILAT

MONEYVAL 66th Working Group and Plenary meetings

MONEYVAL 66th Working Group and Plenary meetings

Start date
2023-12-15 00:00
End date
2023-12-18 00:00
Meeting
MONEYVAL 66th Working Group and Plenary meetings, Strasbourg, France
FATF/FSRB/Other
MONEYVAL

FATF Plenary and Working Group Meetings, Paris (tbc)

missOrigin

Start date
2024-02-19 00:00
End date
2024-02-23 00:00
Meeting
FATF Plenary and Working Group Meetings, Paris
FATF/FSRB/Other
FATF

FATF Plenary and Working Group Meetings, Singapore (tbc)

Start date
2024-06-23 00:00
End date
2024-06-28 00:00
Meeting
FATF Plenary and Working Group Meetings, Singapore (tbc)
FATF/FSRB/Other
FATF

Global Assessment Calendar

El Salvador

Country
El Salvador
Assessment Body
GAFILAT
Last evaluation
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Niue

Country
Niue
Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
2024-10-01 00:00
Possible Plenary discussion
2025-07-01 00:00

Maldives

Country
Maldives
Assessment Body
APG
Last evaluation
2012-01-01 00:00
Possible onsite period
2024-10-01 00:00
Possible Plenary discussion
2025-07-01 00:00

South Sudan

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
Possible Plenary discussion

Timor Leste

Country
Timor Leste
Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Equatorial Guinea

Country
Equatorial Guinea
Assessment Body
GABAC
Last evaluation
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-04-01 00:00

Iceland

Country
Iceland
Assessment Body
FATF
Last evaluation
2018-04-01 00:00
Possible onsite period
2026-08-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Côte d'Ivoire

Country
Côte d'Ivoire
Assessment Body
IMF/GIABA
Last evaluation
Possible onsite period
2022-06-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Bosnia and Herzegovina

Country
Bosnia and Herzegovina
Assessment Body
MONEYVAL
Last evaluation
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Domenica

Country
Domenica
Assessment Body
CFATF
Last evaluation
2009-07-01 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Angola

Country
Angola
Assessment Body
ESAAMLG
Last evaluation
2012-12-01 00:00
Possible onsite period
2022-06-01 00:00
Possible Plenary discussion
2023-04-01 00:00

Guyana

Country
Guyana
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Mexico

Country
Mexico
Assessment Body
FATF-GAFILAT
Last evaluation
2018-01-01 00:00
Possible onsite period
2026-04-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Turkmenistan

Country
Turkmenistan
Assessment Body
EAG
Last evaluation
2011-06-01 00:00
Possible onsite period
2022-06-01 00:00
Possible Plenary discussion
2023-06-01 00:00

Saudi-Arabia

Country
Saudi Arabia
Assessment Body
FATF-MENAFATF
Last evaluation
2018-09-01 00:00
Possible onsite period
2026-12-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Montenegro

Country
Montenegro
Assessment Body
MONEYVAL
Last evaluation
Possible onsite period
2023-02-01 00:00
Possible Plenary discussion
2023-12-01 00:00

Rwanda

Country
Rwanda
Assessment Body
ESAAMLG
Last evaluation
2014-09-05 00:00
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2024-04-01 00:00

Singapore

Country
Singapore
Assessment Body
FATF-APG
Last evaluation
2016-06-01 00:00
Possible onsite period
2025-08-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Jersey

Country
Jersey
Assessment Body
MONEYVAL
Last evaluation
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Italy

Country
Italy
Assessment Body
FATF
Last evaluation
2015-10-01 00:00
Possible onsite period
2025-08-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Australia

Country
Australia
Assessment Body
FATF-APG
Last evaluation
2015-04-01 00:00
Possible onsite period
2026-12-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Palestinian Authority

Country
Palestinian Authority
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2023-02-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Saint Vincent and the Grenadines

Country
Saint Vincent and the Grenadines
Assessment Body
CFATF
Last evaluation
2010-08-01 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Canada

Country
Canada
Assessment Body
FATF-APG
Last evaluation
2016-06-01 00:00
Possible onsite period
2025-12-01 00:00
Possible Plenary discussion
2026-06-01 00:00

Iraq

Country
Iraq
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2023-07-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Luxembourg

Country
Luxembourg
Assessment Body
FATF
Last evaluation
2010-02-19 00:00
Possible onsite period
2022-11-30 00:00
Possible Plenary discussion
2023-06-19 00:00

Guernsey

Country
Guernsey
Assessment Body
MONEYVAL
Last evaluation
Possible onsite period
Possible Plenary discussion
2024-09-01 00:00

Belgium

Country
Belgium
Assessment Body
FATF
Last evaluation
2015-02-01 00:00
Possible onsite period
2025-04-01 00:00
Possible Plenary discussion
2025-10-01 00:00

Sudan

Country
Sudan
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2023-01-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Oman

Country
Oman
Assessment Body
FATF/MENAFATF
Last evaluation
2011-06-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Lesotho

Country
Lesotho
Assessment Body
ESAAMLG
Last evaluation
2011-09-01 00:00
Possible onsite period
2022-11-01 00:00
Possible Plenary discussion
2023-09-01 00:00

China

Country
China
Assessment Body
FATF-APG-EAG
Last evaluation
2019-04-01 00:00
Possible onsite period
2026-08-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Kuwait

Country
Kuwait
Assessment Body
FATF/MENAFATF
Last evaluation
2011-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Bahrain

Country
Bahrain
Assessment Body
FATF-MENAFATF
Last evaluation
2018-09-01 00:00
Possible onsite period
2026-12-01 00:00
Possible Plenary discussion
2027-06-01 00:00

United Arab Emirates

Country
United Arab Emirates
Assessment Body
FATF-MENAFATF
Last evaluation
2020-04-01 00:00
Possible onsite period
2026-08-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Guinea

Country
Guinea
Assessment Body
GIABA
Last evaluation
2010-12-01 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Venezuela

Country
Venezuela
Assessment Body
CFATF
Last evaluation
2009-09-01 00:00
Possible onsite period
2022-01-01 00:00
Possible Plenary discussion
2022-11-01 00:00

Virgin Islands (British)

Country
Virgin Islands (British)
Assessment Body
CFATF/IMF
Last evaluation
2008-12-01 00:00
Possible onsite period
2023-04-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Curaçao, Kingdom of the Netherlands

Country
Curaçao, Kingdom of the Netherlands
Assessment Body
CFATF
Last evaluation
Possible onsite period
2024-06-01 00:00
Possible Plenary discussion
2025-05-01 00:00

North Macedonia

Country
North Macedonia
Assessment Body
MONEYVAL
Last evaluation
2008-07-16 00:00
Possible onsite period
2022-10-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Central African Republic

Country
Central African Republic
Assessment Body
GABAC
Last evaluation
2010-06-01 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-09-01 00:00

Syria

Country
Syria
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
Possible Plenary discussion

Lao People's Democratic Republic

Country
Lao People's Democratic Republic
Assessment Body
APG
Last evaluation
2011-06-15 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-07-01 00:00

Sint Maarten, Kingdom of the Netherlands

Country
Sint Maarten, Kingdom
Assessment Body
CFATF
Last evaluation
Possible onsite period
2024-09-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Eritrea

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-09-01 00:00

Comoros

Country
Comoros
Assessment Body
GIABA
Last evaluation
2010-08-01 00:00
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Afghanistan

Country
Afghanistan
Assessment Body
WB/APG
Last evaluation
Possible onsite period
Possible Plenary discussion

Brazil

Country
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

Nepal

Country
Nepal
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
2022-11-01 00:00
Possible Plenary discussion
2023-07-01 00:00

Liberia

Country
Liberia
Assessment Body
GIABA
Last evaluation
2011-05-01 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Libya

Country
Libya
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
Possible Plenary discussion

Sao Tome & Principe

Country
Sao Tome & Principe
Assessment Body
GIABA
Last evaluation
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Papua New Guinea

Country
Papua New Guinea
Assessment Body
APG
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-09-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Nauru

Country
Nauru
Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Belize

Country
Belize
Assessment Body
CFATF
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-12-01 00:00
Possible Plenary discussion
2024-11-01 00:00

United States

Country
United States
Assessment Body
FATF-APG
Last evaluation
2016-11-30 00:00
Possible onsite period
2026-04-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Kazakhstan

Country
Kazakhstan
Assessment Body
EAG
Last evaluation
2011-06-17 00:00
Possible onsite period
2022-10-01 00:00
Possible Plenary discussion
2023-06-01 00:00

Bolivia

Country
Bolivia
Assessment Body
GAFILAT
Last evaluation
2006-07-19 00:00
Possible onsite period
2023-05-01 00:00
Possible Plenary discussion
2023-12-01 00:00

Djibouti

Country
Djibouti
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2024-01-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Montserrat

Country
Montserrat
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Argentina

Country
Argentina
Assessment Body
FATF/GAFILAT
Last evaluation
2010-11-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Lebanon

Country
Lebanon
Assessment Body
MENAFATF
Last evaluation
2009-11-10 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Türkiye

Country
Türkiye
Assessment Body
FATF
Last evaluation
2019-10-01 00:00
Possible onsite period
2025-12-01 00:00
Possible Plenary discussion
2026-06-01 00:00

Malaysia

Country
Malaysia
Assessment Body
FATF-APG
Last evaluation
2015-06-01 00:00
Possible onsite period
2025-04-01 00:00
Possible Plenary discussion
2025-10-01 00:00

India

Country
India
Assessment Body
FATF/APG/EAG
Last evaluation
2010-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Anguilla

Country
Anguilla
Assessment Body
CFATF
Last evaluation
2010-07-01 00:00
Possible onsite period
2023-07-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Brunei Darussalam

Country
Brunei Darussalam
Assessment Body
APG
Last evaluation
2010-08-01 00:00
Possible onsite period
2022-11-01 00:00
Possible Plenary discussion
2023-07-01 00:00

Austria

Country
Austria
Assessment Body
FATF (IMF-led)
Last evaluation
2016-06-01 00:00
Possible onsite period
2025-08-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Marshall Islands

Country
Marshall Islands
Assessment Body
APG
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Burundi

Country
Burundi
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
Possible Plenary discussion

Yemen

Country
Yemen
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
Possible Plenary discussion

El Salvador

Country
El Salvador
Assessment Body
GAFILAT
Last evaluation

Niue

Country
Niue
Assessment Body
APG
Last evaluation
2012-08-01 00:00

Maldives

Country
Maldives
Assessment Body
APG
Last evaluation
2012-01-01 00:00

South Sudan

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation

Timor Leste

Country
Timor Leste
Assessment Body
APG
Last evaluation
2012-08-01 00:00

Equatorial Guinea

Country
Equatorial Guinea
Assessment Body
GABAC
Last evaluation

Iceland

Country
Iceland
Assessment Body
FATF
Last evaluation
2018-04-01 00:00

Côte d'Ivoire

Country
Côte d'Ivoire
Assessment Body
IMF/GIABA
Last evaluation

Bosnia and Herzegovina

Country
Bosnia and Herzegovina
Assessment Body
MONEYVAL
Last evaluation

Domenica

Country
Domenica
Assessment Body
CFATF
Last evaluation
2009-07-01 00:00

Angola

Country
Angola
Assessment Body
ESAAMLG
Last evaluation
2012-12-01 00:00

Guyana

Country
Guyana
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00

Mexico

Country
Mexico
Assessment Body
FATF-GAFILAT
Last evaluation
2018-01-01 00:00

Turkmenistan

Country
Turkmenistan
Assessment Body
EAG
Last evaluation
2011-06-01 00:00

Saudi-Arabia

Country
Saudi Arabia
Assessment Body
FATF-MENAFATF
Last evaluation
2018-09-01 00:00

Montenegro

Country
Montenegro
Assessment Body
MONEYVAL
Last evaluation

Rwanda

Country
Rwanda
Assessment Body
ESAAMLG
Last evaluation
2014-09-05 00:00

Singapore

Country
Singapore
Assessment Body
FATF-APG
Last evaluation
2016-06-01 00:00

Jersey

Country
Jersey
Assessment Body
MONEYVAL
Last evaluation

Italy

Country
Italy
Assessment Body
FATF
Last evaluation
2015-10-01 00:00

Australia

Country
Australia
Assessment Body
FATF-APG
Last evaluation
2015-04-01 00:00

Palestinian Authority

Country
Palestinian Authority
Assessment Body
MENAFATF
Last evaluation

Saint Vincent and the Grenadines

Country
Saint Vincent and the Grenadines
Assessment Body
CFATF
Last evaluation
2010-08-01 00:00

Canada

Country
Canada
Assessment Body
FATF-APG
Last evaluation
2016-06-01 00:00

Iraq

Country
Iraq
Assessment Body
MENAFATF
Last evaluation

Luxembourg

Country
Luxembourg
Assessment Body
FATF
Last evaluation
2010-02-19 00:00

Guernsey

Country
Guernsey
Assessment Body
MONEYVAL
Last evaluation

Belgium

Country
Belgium
Assessment Body
FATF
Last evaluation
2015-02-01 00:00

Sudan

Country
Sudan
Assessment Body
MENAFATF
Last evaluation

Oman

Country
Oman
Assessment Body
FATF/MENAFATF
Last evaluation
2011-06-01 00:00

Lesotho

Country
Lesotho
Assessment Body
ESAAMLG
Last evaluation
2011-09-01 00:00

China

Country
China
Assessment Body
FATF-APG-EAG
Last evaluation
2019-04-01 00:00

Kuwait

Country
Kuwait
Assessment Body
FATF/MENAFATF
Last evaluation
2011-06-01 00:00

Bahrain

Country
Bahrain
Assessment Body
FATF-MENAFATF
Last evaluation
2018-09-01 00:00

United Arab Emirates

Country
United Arab Emirates
Assessment Body
FATF-MENAFATF
Last evaluation
2020-04-01 00:00

Guinea

Country
Guinea
Assessment Body
GIABA
Last evaluation
2010-12-01 00:00

Venezuela

Country
Venezuela
Assessment Body
CFATF
Last evaluation
2009-09-01 00:00

Virgin Islands (British)

Country
Virgin Islands (British)
Assessment Body
CFATF/IMF
Last evaluation
2008-12-01 00:00

Curaçao, Kingdom of the Netherlands

Country
Curaçao, Kingdom of the Netherlands
Assessment Body
CFATF
Last evaluation

North Macedonia

Country
North Macedonia
Assessment Body
MONEYVAL
Last evaluation
2008-07-16 00:00

Central African Republic

Country
Central African Republic
Assessment Body
GABAC
Last evaluation
2010-06-01 00:00

Syria

Country
Syria
Assessment Body
MENAFATF
Last evaluation

Lao People's Democratic Republic

Country
Lao People's Democratic Republic
Assessment Body
APG
Last evaluation
2011-06-15 00:00

Sint Maarten, Kingdom of the Netherlands

Country
Sint Maarten, Kingdom
Assessment Body
CFATF
Last evaluation

Eritrea

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation

Comoros

Country
Comoros
Assessment Body
GIABA
Last evaluation
2010-08-01 00:00

Afghanistan

Country
Afghanistan
Assessment Body
WB/APG
Last evaluation

Brazil

Country
Brazil
Assessment Body
FATF-GAFILAT
Last evaluation
2010-06-25 00:00

Nepal

Country
Nepal
Assessment Body
APG
Last evaluation
2011-07-01 00:00

Liberia

Country
Liberia
Assessment Body
GIABA
Last evaluation
2011-05-01 00:00

Libya

Country
Libya
Assessment Body
MENAFATF
Last evaluation

Sao Tome & Principe

Country
Sao Tome & Principe
Assessment Body
GIABA
Last evaluation

Papua New Guinea

Country
Papua New Guinea
Assessment Body
APG
Last evaluation
2011-08-01 00:00

Nauru

Country
Nauru
Assessment Body
APG
Last evaluation
2012-08-01 00:00

Belize

Country
Belize
Assessment Body
CFATF
Last evaluation
2011-08-01 00:00

United States

Country
United States
Assessment Body
FATF-APG
Last evaluation
2016-11-30 00:00

Kazakhstan

Country
Kazakhstan
Assessment Body
EAG
Last evaluation
2011-06-17 00:00

Bolivia

Country
Bolivia
Assessment Body
GAFILAT
Last evaluation
2006-07-19 00:00

Djibouti

Country
Djibouti
Assessment Body
MENAFATF
Last evaluation

Montserrat

Country
Montserrat
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00

Argentina

Country
Argentina
Assessment Body
FATF/GAFILAT
Last evaluation
2010-11-01 00:00

Lebanon

Country
Lebanon
Assessment Body
MENAFATF
Last evaluation
2009-11-10 00:00

Türkiye

Country
Türkiye
Assessment Body
FATF
Last evaluation
2019-10-01 00:00

Malaysia

Country
Malaysia
Assessment Body
FATF-APG
Last evaluation
2015-06-01 00:00

India

Country
India
Assessment Body
FATF/APG/EAG
Last evaluation
2010-06-01 00:00

Anguilla

Country
Anguilla
Assessment Body
CFATF
Last evaluation
2010-07-01 00:00

Brunei Darussalam

Country
Brunei Darussalam
Assessment Body
APG
Last evaluation
2010-08-01 00:00

Austria

Country
Austria
Assessment Body
FATF (IMF-led)
Last evaluation
2016-06-01 00:00

Marshall Islands

Country
Marshall Islands
Assessment Body
APG
Last evaluation
2011-08-01 00:00

Burundi

Country
Burundi
Assessment Body
ESAAMLG
Last evaluation

Yemen

Country
Yemen
Assessment Body
MENAFATF
Last evaluation