Events Calendar
Assessment Calendar

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 Plenary and Working Group Meetings, Paris

Date de début: 2023-02-20 00:00
Date de fin: 2023-02-24 00:00
Meeting: FATF Plenary and Working Group Meetings, Paris
FATF/FSRB/Other: FATF

FATF Plenary and Working Group Meetings, Paris (tbc)

Date de début: 2023-06-18 00:00
Date de fin: 2023-06-23 00:00
Meeting: FATF Plenary & WG Meetings, Paris (tbc)
FATF/FSRB/Other: FATF

MONEYVAL 66th Working Group and Plenary meetings

Date de début: 2023-12-04 00:00
Date de fin: 2023-12-08 00:00
Meeting: MONEYVAL 66th Working Group and Plenary meetings, Strasbourg, France
FATF/FSRB/Other: MONEYVAL

MONEYVAL 65th Working Group and Plenary meetings

Date de début: 2023-05-22 00:00
Date de fin: 2023-05-26 00:00
Meeting: MONEYVAL 65th Working Group and Plenary meetings, Strasbourg, France
FATF/FSRB/Other: Moneyval

FATF Plenary and Working Group meetings

Date de début: 2023-10-22 00:00
Date de fin: 2023-10-27 00:00
Meeting: FATF Plenary and Working Group meetings, Paris (tbc)
FATF/FSRB/Other: FATF

Global Assessment Calendar

Planned assessments
Incertain future

Oman

Pays: 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

Pays: 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

Kuwait

Pays: 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

Guinea

Pays: 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

Liberia

Pays: 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

Montserrat

Pays: 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

India

Pays: 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

El Salvador

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

Curaçao, Kingdom of the Netherlands

Pays: 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

Comoros

Pays: 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

Burundi

Pays: Burundi
Assessment Body: ESAAMLG
Last evaluation
Possible onsite period
Possible Plenary discussion

Belize

Pays: 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

Bolivia

Pays: 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

Brunei Darussalam

Pays: 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

Angola

Pays: 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

Argentina

Pays: 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

South Sudan

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

Timor Leste

Pays: 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

Saint Vincent and the Grenadines

Pays: 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

Qatar

Pays: Qatar
Assessment Body: FATF/MENAFATF
Last evaluation: 2008-04-01 00:00
Possible onsite period: 2022-07-01 00:00
Possible Plenary discussion: 2023-02-01 00:00

Sint Maarten, Kingdom of the Netherlands

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

Papua New Guinea

Pays: 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

Niue

Pays: 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

Pays: 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

Equatorial Guinea

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

Domenica

Pays: 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

Guyana

Pays: 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

Turkmenistan

Pays: 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

Rwanda

Pays: 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

Gabon

Pays: Gabon
Assessment Body: GABAC
Last evaluation
Possible onsite period: 2022-04-01 00:00
Possible Plenary discussion: 2023-04-01 00:00

Venezuela

Pays: 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)

Pays: 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

Central African Republic

Pays: 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

Eritrea

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

Chad

Pays: Chad
Assessment Body: GABAC
Last evaluation
Possible onsite period: 2022-05-01 00:00
Possible Plenary discussion: 2023-04-01 00:00

Nauru

Pays: 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

Anguilla

Pays: 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

Marshall Islands

Pays: 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

Brazil

Pays: 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

Côte d'Ivoire

Pays: 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

Montenegro

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

Jersey

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

Palestinian Authority

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

Iraq

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

Djibouti

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

Sudan

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

Syria

Pays: Syria
Assessment Body: MENAFATF
Last evaluation
Possible onsite period
Possible Plenary discussion

Libya

Pays: Libya
Assessment Body: MENAFATF
Last evaluation
Possible onsite period
Possible Plenary discussion

Yemen

Pays: Yemen
Assessment Body: MENAFATF
Last evaluation
Possible onsite period
Possible Plenary discussion

Sao Tome & Principe

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

Bosnia and Herzegovina

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

Afghanistan

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

Guernsey

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

North Macedonia

Pays: 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

Indonesia

Pays: Indonesia
Assessment Body: FATF
Last evaluation: 2018-11-05 00:00
Possible onsite period: 2022-07-01 00:00
Possible Plenary discussion: 2023-02-01 00:00

Lao People's Democratic Republic

Pays: 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

Kazakhstan

Pays: 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

Romania

Pays: Romania
Assessment Body: MONEYVAL
Last evaluation: 2008-07-08 00:00
Possible onsite period: 2022-09-01 00:00
Possible Plenary discussion: 2023-05-01 00:00

Luxembourg

Pays: 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

Lebanon

Pays: 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

Algeria

Pays: Algeria
Assessment Body: MENAFATF
Last evaluation: 2010-12-01 00:00
Possible onsite period: 2022-08-01 00:00
Possible Plenary discussion: 2023-05-01 00:00

Nepal

Pays: 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

Singapore

Pays: 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

Italy

Pays: 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

Canada

Pays: 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

Pays: 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

Malaysia

Pays: 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

Austria

Pays: 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

Türkiye

Pays: 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