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

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

MENAFATF Working Groups and Plenary meetings

Kingdom of Bahrain

Start date
2024-05-19 00:00
End date
2024-05-23 00:00
Meeting
MENAFATF Working Groups and Plenary meetings, Kingdom of Bahrain
FATF/FSRB/Other
MENAFATF

MONEYVAL Working Groups and Plenary meetings

MONEYVAL 67th Working Group and Plenary meetings

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

GIABA Technical Commission Plenary

GIABA Technical Commission and Ministerial Plenary, Senegal, Point Sarene

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

EAG WG and Plenary, Kyrgyz Republic

Start date
2024-05-27 00:00
End date
2024-05-31 00:00
Meeting
EAG Working Groups and Plenary meetings, Bishkek, 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 Working Groups and Plenary meetings , Colombia, TBC

confirmed

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

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
ESAAMLG Task Force of Seniors Officials Meeting + Council of Ministers Meeting, Kenya, 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

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

MONEYVAL Working Groups and Plenary meetings

Start date
2024-12-02 00:00
End date
2024-12-06 00:00
Meeting
MONEYVAL Working Groups and Plenary meetings, Strasbourg, France
FATF/FSRB/Other
MONEYVAL

MENAFATF Working Groups and Plenary meetings

dates & location TBC

Start date
2024-12-02 00:00
End date
2024-12-06 00:00
Meeting
MENAFATF Working Groups and Plenary meetings, dates & location TBC
FATF/FSRB/Other
MENAFATF

EAG Working Groups and Plenary meetings

dates/location tbc

Start date
2024-12-02 00:00
End date
2024-12-02 00:00
Meeting
EAG Working Groups and Plenary meetings, dates/location TBC
FATF/FSRB/Other
EAG

GAFILAT WGs and Plenary meeting

dates & location TBC

Start date
2024-12-09 00:00
End date
2024-12-09 00:00
Meeting
GAFILAT Working Groups and Plenary meetings, dates & location TBC
FATF/FSRB/Other
GAFILAT

Global Assessment Calendar

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

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

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

Uganda

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

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
2011-07-01 00:00
Possible onsite period
2024-10-01 00:00
Possible Plenary discussion
2025-07-01 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

South Sudan

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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
Possible Plenary discussion

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
2023-08-01 00:00
Possible Plenary discussion
2024-05-01 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

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

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

Guernsey

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

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

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

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

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

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

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

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

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

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

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

Somalia

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

Syria

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

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

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
2024-06-01 00:00
Possible Plenary discussion
2025-04-01 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

Afghanistan

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

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

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

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
2024-02-01 00:00
Possible Plenary discussion
2024-11-01 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

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

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

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

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

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

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

Djibouti

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

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

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

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

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

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

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

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

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

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

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
2011-07-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 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

Burundi

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

Yemen

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

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

Lesotho

Country
Lesotho
Assessment Body
ESAAMLG
Last evaluation
2024-02-01 00:00
Possible onsite period
2029-06-01 00:00
Possible Plenary discussion
2030-03-01 00:00

Zimbabwe

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

Ethiopia

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

Eritrea

missOrigin

Country
Eritrea
Assessment Body
ESAAMLG
Last evaluation

Uganda

Country
Uganda
Assessment Body
ESAAMLG
Last evaluation

El Salvador

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

Niue

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

Maldives

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

Spain

missOrigin

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

South Sudan

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation

Tanzania

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

Timor Leste

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

Bosnia and Herzegovina

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

South Sudan

missOrigin

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation

Finland

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

Mozambique

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

Saudi-Arabia

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

Indonesia

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

Madagascar

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

Canada

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

Iraq

Country
Iraq
Assessment Body
MENAFATF
Last evaluation

Rwanda

missOrigin

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

Zambia

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

Guernsey

Country
Guernsey
Assessment Body
MONEYVAL
Last evaluation

Belgium

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

Oman

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

Namibia

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

Denmark

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

China

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

Malawi

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

Russian Federation

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

Venezuela

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

Germany

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

Curaçao, Kingdom of the Netherlands

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

Somalia

Country
Somalia
Assessment Body
MENAFATF
Last evaluation

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

Syria

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

South Africa

Country
South Africa
Assessment Body
FATF/ESAAMLG
Last evaluation
2021-10-01 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
2011-07-01 00:00

Greece

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

Botswana

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

Libya

Country
Libya
Assessment Body
MENAFATF
Last evaluation

Sao Tome & Principe

Country
Sao Tome & Principe
Assessment Body
GIABA
Last evaluation

France

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

Israel

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

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
2012-07-01 00:00

Belize

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

United States

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

Djibouti

Country
Djibouti
Assessment Body
MENAFATF
Last evaluation

Norway

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

Montserrat

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

United Kingdom

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

Sweden

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

Eswatini

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

Ireland

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

Seychelles

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

Hong Kong, China

Country
Hong Kong, China
Assessment Body
FATF/APG
Last evaluation
2019-09-01 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
2011-07-01 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

Burundi

Country
Burundi
Assessment Body
ESAAMLG
Last evaluation

Yemen

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

Angola

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

Lesotho

Country
Lesotho
Assessment Body
ESAAMLG
Last evaluation
2024-02-01 00:00