Event Calendar

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

20th GABAC Technical Commission, Libreville, Gabon

20th GABAC Technical Commission, Libreville, Gabon

Start date
2024-03-25 00:00
End date
2024-03-29 00:00
Meeting
20th GABAC Technical Commission, Libreville, Gabon
FATF/FSRB/Other
GABAC

47th ESAAMLG Task Force of Seniors Officials Meeting, Angola Huila

47th ESAAMLG Task Force of Seniors Officials Meeting, Angola, Huila

Start date
2024-04-05 00:00
End date
2024-04-12 00:00
Meeting
47th ESAAMLG Task Force of Seniors Officials Meeting, Angola, Lubango
FATF/FSRB/Other
ESAAMLG

38th MENAFATF WG and Plenary Meetings TBC

Dates & location TBC

Start date
2024-05-19 00:00
End date
2024-05-23 00:00
Meeting
38th MENAFATF WG and Plenary Meetings, Kingdom of Bahrain
FATF/FSRB/Other
MENAFATF

67th MONEYVAL Working Group and Plenary meetings, Strasbourg, France

MONEYVAL 67th Working Group and Plenary meetings

Start date
2024-05-21 00:00
End date
2024-05-24 00:00
Meeting
67th MONEYVAL Working Group and Plenary meetings, Strasbourg, France
FATF/FSRB/Other
MONEYVAL

GIABA Technical Commission Plenary

GIABA Technical Commission and Ministerial Plenary, location TBC

Start date
2024-05-26 00:00
End date
2024-05-31 00:00
Meeting
GIABA Technical Commission Plenary
FATF/FSRB/Other
GIABA

40th EAG WG and Plenary, Kyrgyz Republic

Start date
2024-05-27 00:00
End date
2024-05-31 00:00
Meeting
40th EAG WG and Plenary, Kyrgyz Republic
FATF/FSRB/Other
EAG

57th CFATF Working Groups and Plenary meetings, Trinidad and Tobago TBC

Start date
2024-06-02 00:00
End date
2024-06-07 00:00
Meeting
57th CFATF Working Groups and Plenary meetings, Port of Spain, Trinidad and Tobago
FATF/FSRB/Other
CFATF

FATF Plenary and Working Group Meetings, Singapore

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

GAFILAT WGs and Plenary meetings, Colombia, TBC

Dates and location TBC

Start date
2024-07-29 00:00
End date
2024-08-02 00:00
Meeting
GAFILAT WGs and Plenary meetings, Bogotá, Colombia
FATF/FSRB/Other
GAFILAT

48th ESAAMLG Task Force of Seniors Officials Meeting

dates & location TBC

Start date
2024-08-26 00:00
End date
2024-08-26 00:00
Meeting
48th ESAAMLG Task Force of Seniors Officials Meeting, TBC
FATF/FSRB/Other
ESAAMLG

APG Annual Meeting and Technical Assistance & Training Forum

Start date
2024-09-22 00:00
End date
2024-09-27 00:00
Meeting
APG Annual Meeting and Technical Assistance & Training Forum, Abu Dhabi, UAE
FATF/FSRB/Other
APG

GABAC Technical Commission and Plenary

Start date
2024-09-23 00:00
End date
2024-09-27 00:00
Meeting
GABAC Technical Commission and Plenary, Libreville, Gabon
FATF/FSRB/Other
GABAC

Global Assessment Calendar

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

South Sudan

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

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

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

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

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

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

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

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

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

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

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

Libya

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

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

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

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

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

Ethiopia

Country
Ethiopia
Assessment Body
ESAAMLG
Last evaluation
2022-08-25 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-03-01 00:00

Zimbabwe

Country
Zimbabwe
Assessment Body
ESAAMLG
Last evaluation
2022-08-25 00:00
Possible onsite period
2027-01-01 00:00
Possible Plenary discussion
2027-08-01 00:00

Uganda

Country
Uganda
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2028-06-01 00:00
Possible Plenary discussion
2029-03-01 00:00

Tanzania

Country
Tanzania
Assessment Body
ESAAMLG
Last evaluation
2023-01-30 00:00
Possible onsite period
2030-01-01 00:00
Possible Plenary discussion
2030-08-01 00:00

Mozambique

Country
Mozambique
Assessment Body
ESAAMLG
Last evaluation
2021-07-13 00:00
Possible onsite period
2030-06-01 00:00
Possible Plenary discussion
2031-03-01 00:00

Madagascar

Country
Madagascar
Assessment Body
ESAAMLG
Last evaluation
2023-06-05 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-03-01 00:00

Zambia

Country
Zambia
Assessment Body
ESAAMLG
Last evaluation
2022-08-25 00:00
Possible onsite period
2028-06-01 00:00
Possible Plenary discussion
2029-03-01 00:00

Malawi

Country
Malawi
Assessment Body
ESAAMLG
Last evaluation
2019-11-03 00:00
Possible onsite period
2029-01-01 00:00
Possible Plenary discussion
2029-08-01 00:00

Kenya

Country
Kenya
Assessment Body
ESAAMLG
Last evaluation
2023-01-27 00:00
Possible onsite period
2031-06-01 00:00
Possible Plenary discussion
2032-03-01 00:00

Mauritius

Country
Mauritius
Assessment Body
ESAAMLG
Last evaluation
2023-01-31 00:00
Possible onsite period
2028-01-01 00:00
Possible Plenary discussion
2028-08-01 00:00

Eswatini

Country
Eswatini
Assessment Body
ESAAMLG
Last evaluation
2022-08-01 00:00
Possible onsite period
2030-01-01 00:00
Possible Plenary discussion
2030-08-01 00:00

Seychelles

Country
Seychelles
Assessment Body
ESAAMLG
Last evaluation
2023-06-05 00:00
Possible onsite period
2027-06-01 00:00
Possible Plenary discussion
2028-03-01 00:00

Burundi

Country
Burundi
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2026-01-01 00:00
Possible Plenary discussion
2026-08-01 00:00

South Sudan

missOrigin

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2029-01-01 00:00
Possible Plenary discussion
2029-08-01 00:00

Angola

Country
Angola
Assessment Body
ESAAMLG
Last evaluation
2023-06-19 00:00
Possible onsite period
2032-01-01 00:00
Possible Plenary discussion
2032-08-01 00:00

South Africa

Country
South Africa
Assessment Body
FATF/ESAAMLG
Last evaluation
2021-10-01 00:00
Possible onsite period
2027-04-01 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
2027-04-01 00:00
Possible Plenary discussion
2027-10-01 00:00

United Kingdom

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

Denmark

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

Russian Federation

Country
Russian Federation *
Assessment Body
FATF-EAG
Last evaluation
2019-12-01 00:00
Possible onsite period
2028-08-01 00:00
Possible Plenary discussion
2029-02-01 00:00

Republic of Korea

Country
Republic of Korea
Assessment Body
FATF/APG
Last evaluation
2020-04-01 00:00
Possible onsite period
2028-12-01 00:00
Possible Plenary discussion
2029-06-01 00:00

Japan

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

Switzerland

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

Portugal

Country
Portugal
Assessment Body
FATF
Last evaluation
2017-12-01 00:00
Possible onsite period
2028-08-01 00:00
Possible Plenary discussion
2029-02-01 00:00

Finland

Country
Finland
Assessment Body
FATF
Last evaluation
2019-04-01 00:00
Possible onsite period
2027-12-01 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
2028-04-01 00:00
Possible Plenary discussion
2028-10-01 00:00

Sweden

Country
Sweden
Assessment Body
FATF
Last evaluation
2017-04-01 00:00
Possible onsite period
2027-12-01 00:00
Possible Plenary discussion
2028-06-01 00:00

Norway

Country
Norway
Assessment Body
FATF
Last evaluation
2014-12-01 00:00
Possible onsite period
2028-04-01 00:00
Possible Plenary discussion
2028-10-01 00:00

Indonesia

Country
Indonesia
Assessment Body
FATF/APG
Last evaluation
2023-04-01 00:00
Possible onsite period
2029-12-01 00:00
Possible Plenary discussion
2030-06-01 00:00

New Zealand

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

Qatar

Country
Qatar
Assessment Body
FATF/MENAFATF
Last evaluation
2023-05-01 00:00
Possible onsite period
2029-08-01 00:00
Possible Plenary discussion
2030-02-01 00:00

Germany

Country
Germany
Assessment Body
FATF
Last evaluation
2022-08-01 00:00
Possible onsite period
2029-04-01 00:00
Possible Plenary discussion
2029-10-01 00:00

Greece

Country
Greece
Assessment Body
FATF
Last evaluation
2019-09-01 00:00
Possible onsite period
2029-08-01 00:00
Possible Plenary discussion
2030-02-01 00:00

France

Country
France
Assessment Body
FATF
Last evaluation
2022-05-01 00:00
Possible onsite period
2029-08-01 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
2029-12-01 00:00
Possible Plenary discussion
2030-06-01 00:00

Israel

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

Namibia

Country
Namibia
Assessment Body
ESAAMLG
Last evaluation
2023-01-27 00:00
Possible onsite period
2031-01-01 00:00
Possible Plenary discussion
2031-08-01 00:00

Botswana

Country
Botswana
Assessment Body
ESAAMLG
Last evaluation
2023-01-31 00:00
Possible onsite period
2027-06-01 00:00
Possible Plenary discussion
2028-03-01 00:00

Lesotho

Country
Lesotho
Assessment Body
ESAAMLG
Last evaluation
2011-09-01 00:00
Possible onsite period
2029-06-01 00:00
Possible Plenary discussion
2030-03-01 00:00

Guyana

Country
Guyana
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00
Possible onsite period
2023-09-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Iraq

Country
Iraq
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2023-08-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Sao Tome & Principe

Country
Sao Tome & Principe
Assessment Body
GIABA
Last evaluation
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Equatorial Guinea

Country
Equatorial Guinea
Assessment Body
GABAC
Last evaluation
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Marshall Islands

Country
Marshall Islands
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Djibouti

Country
Djibouti
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Nauru

Country
Nauru
Assessment Body
APG
Last evaluation
2012-07-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Papua New Guinea

Country
Papua New Guinea
Assessment Body
APG
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

El Salvador

Country
El Salvador
Assessment Body
GAFILAT
Last evaluation
2010-01-05 00:00
Possible onsite period
2024-01-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Timor Leste

Country
Timor Leste
Assessment Body
APG
Last evaluation
2012-07-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Oman

Country
Oman
Assessment Body
FATF/MENAFATF
Last evaluation
2011-06-01 00:00
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Comoros

Country
Comoros
Assessment Body
GIABA
Last evaluation
2010-08-01 00:00
Possible onsite period
2023-07-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Bosnia and Herzegovina

Country
Bosnia and Herzegovina
Assessment Body
MONEYVAL
Last evaluation
2009-01-12 00:00
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-12-01 00:00

Palestinian Authority

Country
Palestinian Authority
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
Possible Plenary discussion

Maldives

Country
Maldives
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
2024-10-01 00:00
Possible Plenary discussion
2025-07-01 00:00

Eritrea

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2024-06-01 00:00
Possible Plenary discussion
2025-04-01 00:00

Guernsey

Country
Guernsey
Assessment Body
MONEYVAL
Last evaluation
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-12-01 00:00

Syria

Country
Syria
Assessment Body
MENAFATF
Last evaluation
2006-11-12 00:00
Possible onsite period
Possible Plenary discussion

Belize

Country
Belize
Assessment Body
CFATF
Last evaluation
2011-07-01 00:00
Possible onsite period
2023-12-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Eritrea

missOrigin

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation
Possible onsite period
2031-01-01 00:00
Possible Plenary discussion
2031-08-01 00:00

Afghanistan

Country
Afghanistan
Assessment Body
WB/APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Yemen

Country
Yemen
Assessment Body
MENAFATF
Last evaluation
2009-04-01 00:00
Possible onsite period
Possible Plenary discussion

Somalia

Country
Somalia
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2024-08-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Rwanda

missOrigin

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

Niue

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

South Sudan

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation

Iceland

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

Mexico

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

Saudi-Arabia

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

Canada

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

Belgium

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

Venezuela

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

Curaçao, Kingdom of the Netherlands

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

Sint Maarten, Kingdom of the Netherlands

Country
Sint Maarten, Kingdom
Assessment Body
CFATF
Last evaluation

Libya

Country
Libya
Assessment Body
MENAFATF
Last evaluation

United States

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

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

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

Austria

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

Ethiopia

Country
Ethiopia
Assessment Body
ESAAMLG
Last evaluation
2022-08-25 00:00

Zimbabwe

Country
Zimbabwe
Assessment Body
ESAAMLG
Last evaluation
2022-08-25 00:00

Uganda

Country
Uganda
Assessment Body
ESAAMLG
Last evaluation

Tanzania

Country
Tanzania
Assessment Body
ESAAMLG
Last evaluation
2023-01-30 00:00

Mozambique

Country
Mozambique
Assessment Body
ESAAMLG
Last evaluation
2021-07-13 00:00

Madagascar

Country
Madagascar
Assessment Body
ESAAMLG
Last evaluation
2023-06-05 00:00

Zambia

Country
Zambia
Assessment Body
ESAAMLG
Last evaluation
2022-08-25 00:00

Malawi

Country
Malawi
Assessment Body
ESAAMLG
Last evaluation
2019-11-03 00:00

Kenya

Country
Kenya
Assessment Body
ESAAMLG
Last evaluation
2023-01-27 00:00

Mauritius

Country
Mauritius
Assessment Body
ESAAMLG
Last evaluation
2023-01-31 00:00

Eswatini

Country
Eswatini
Assessment Body
ESAAMLG
Last evaluation
2022-08-01 00:00

Seychelles

Country
Seychelles
Assessment Body
ESAAMLG
Last evaluation
2023-06-05 00:00

Burundi

Country
Burundi
Assessment Body
ESAAMLG
Last evaluation

South Sudan

missOrigin

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation

Angola

Country
Angola
Assessment Body
ESAAMLG
Last evaluation
2023-06-19 00:00

South Africa

Country
South Africa
Assessment Body
FATF/ESAAMLG
Last evaluation
2021-10-01 00:00

Spain

missOrigin

Country
Spain
Assessment Body
FATF
Last evaluation
2019-12-01 00:00

United Kingdom

Country
United Kingdom
Assessment Body
FATF
Last evaluation
2022-05-01 00:00

Denmark

Country
Denmark
Assessment Body
FATF
Last evaluation
2017-08-01 00:00

Russian Federation

Country
Russian Federation *
Assessment Body
FATF-EAG
Last evaluation
2019-12-01 00:00

Republic of Korea

Country
Republic of Korea
Assessment Body
FATF/APG
Last evaluation
2020-04-01 00:00

Japan

Country
Japan
Assessment Body
FATF
Last evaluation
2021-08-01 00:00

Switzerland

Country
Switzerland
Assessment Body
FATF
Last evaluation
2016-12-01 00:00

Portugal

Country
Portugal
Assessment Body
FATF
Last evaluation
2017-12-01 00:00

Finland

Country
Finland
Assessment Body
FATF
Last evaluation
2019-04-01 00:00

Ireland

Country
Ireland
Assessment Body
FATF
Last evaluation
2017-09-01 00:00

Sweden

Country
Sweden
Assessment Body
FATF
Last evaluation
2017-04-01 00:00

Norway

Country
Norway
Assessment Body
FATF
Last evaluation
2014-12-01 00:00

Indonesia

Country
Indonesia
Assessment Body
FATF/APG
Last evaluation
2023-04-01 00:00

New Zealand

Country
New Zealand
Assessment Body
FATF/APG
Last evaluation
2021-04-01 00:00

Qatar

Country
Qatar
Assessment Body
FATF/MENAFATF
Last evaluation
2023-05-01 00:00

Germany

Country
Germany
Assessment Body
FATF
Last evaluation
2022-08-01 00:00

Greece

Country
Greece
Assessment Body
FATF
Last evaluation
2019-09-01 00:00

France

Country
France
Assessment Body
FATF
Last evaluation
2022-05-01 00:00

Hong Kong, China

Country
Hong Kong, China
Assessment Body
FATF/APG
Last evaluation
2019-09-01 00:00

Israel

Country
Israel
Assessment Body
FATF/MONEYVAL
Last evaluation
2018-12-01 00:00

Namibia

Country
Namibia
Assessment Body
ESAAMLG
Last evaluation
2023-01-27 00:00

Botswana

Country
Botswana
Assessment Body
ESAAMLG
Last evaluation
2023-01-31 00:00

Lesotho

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

Guyana

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

Iraq

Country
Iraq
Assessment Body
MENAFATF
Last evaluation

Sao Tome & Principe

Country
Sao Tome & Principe
Assessment Body
GIABA
Last evaluation

Equatorial Guinea

Country
Equatorial Guinea
Assessment Body
GABAC
Last evaluation

Marshall Islands

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

Djibouti

Country
Djibouti
Assessment Body
MENAFATF
Last evaluation

Nauru

Country
Nauru
Assessment Body
APG
Last evaluation
2012-07-01 00:00

Papua New Guinea

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

El Salvador

Country
El Salvador
Assessment Body
GAFILAT
Last evaluation
2010-01-05 00:00

Timor Leste

Country
Timor Leste
Assessment Body
APG
Last evaluation
2012-07-01 00:00

Oman

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

Comoros

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

Bosnia and Herzegovina

Country
Bosnia and Herzegovina
Assessment Body
MONEYVAL
Last evaluation
2009-01-12 00:00

Palestinian Authority

Country
Palestinian Authority
Assessment Body
MENAFATF
Last evaluation

Maldives

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

Eritrea

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation

Guernsey

Country
Guernsey
Assessment Body
MONEYVAL
Last evaluation

Syria

Country
Syria
Assessment Body
MENAFATF
Last evaluation
2006-11-12 00:00

Belize

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

Eritrea

missOrigin

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation

Afghanistan

Country
Afghanistan
Assessment Body
WB/APG
Last evaluation
2011-07-01 00:00

Yemen

Country
Yemen
Assessment Body
MENAFATF
Last evaluation
2009-04-01 00:00

Somalia

Country
Somalia
Assessment Body
MENAFATF
Last evaluation

Rwanda

missOrigin

Country
Rwanda
Assessment Body
ESAAMLG
Last evaluation
2014-09-01 00:00