Calendrier d'évaluations

Le calendrier des évaluations globales donne un aperçu des évaluations prévues par le GAFI, les FSRB, le Fonds monétaire international ou la Banque mondiale au regard des recommandations du GAFI. Cette liste est fournie à titre d'information uniquement et ne préjuge pas du statut ou de la souveraineté d'un territoire, de la délimitation des frontières internationales et du nom d'un territoire, d'une ville ou d'une région.

Toutes les dates des 4ème et 5ème cycles d'évaluations mutuelles sont susceptibles d'être modifiées.

Évaluations prévues
Date d'évaluation à déterminer

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

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

Jersey

Country: Jersey
Assessment Body: MONEYVAL
Last evaluation
Possible onsite period: 2023-10-01 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

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

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

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

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

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

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

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

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

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

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

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

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

Djibouti

Country: Djibouti
Assessment Body: MENAFATF
Last evaluation
Possible onsite period: 2024-02-01 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

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

Guernsey

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

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

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

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

Voir aussi

Quatrième cycle d'évaluations mutuelles Le présent document définit les procédures sur lesquelles se fonde le quatrième cycle d’évaluations mutuelles en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme. Le champ d’application des évaluations s’articule autour des deux volets interdépendants que sont la conformité technique et l’efficacité.
Méthodologie d'évaluation de la conformité technique aux Recommandations du GAFI et de l'efficacité des systèmes de LBC/FT La méthodologie du GAFI pour évaluer la conformité aux recommandations du GAFI et l'efficacité des systèmes de LBC/FT définit le processus d'évaluation.

South Sudan

Country: South Sudan
Assessment Body: ESAAMLG
Last evaluation

Palestinian Authority

Country: Palestinian Authority
Assessment Body: MENAFATF
Last evaluation

Syria

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

Afghanistan

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

Libya

Country: Libya
Assessment Body: MENAFATF
Last evaluation

Yemen

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

5ème cycle d'évaluations mutuelles

Séquence des pays à évaluer au cours des premières années du 5e cycle d'évaluations mutuelles du GAFI, comme convenu par la plénière du GAFI.

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

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

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

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

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

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

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

Burundi

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

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

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

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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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

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

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

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

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

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

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

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

Uganda

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Voir aussi (en anglais uniquement)

Methodology for the 5th Round of Mutual Evaluations This document sets out the assessment Methodology that will apply to the 5th Round of Mutual Evaluations. The revised 5th Round Methodology is published for information only, it is not yet in effect. Latest updates: February 2024
Procedures for the 5th Round Mutual Evaluations, Follow-up and ICRG This document sets out the Procedures for the mutual evaluations conducted during the 5th Round of Mutual Evaluations. The revised 5th Round Procedures are published for information only, this document is not yet in effect.