Global Assessment Calendar

Test

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

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

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

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

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

Burundi

Pays
Burundi
Assessment Body
ESAAMLG
Last evaluation

South Sudan

Pays
South Sudan
Assessment Body
ESAAMLG
Last evaluation

Syria

Pays
Syria
Assessment Body
MENAFATF
Last evaluation

Libya

Pays
Libya
Assessment Body
MENAFATF
Last evaluation

Yemen

Pays
Yemen
Assessment Body
MENAFATF
Last evaluation

Afghanistan

Pays
Afghanistan
Assessment Body
WB/APG
Last evaluation