Calendrier d'évaluations

Rwanda

Country
Rwanda
Assessment Body
ESAAMLG
Last evaluation
2014-09-05 00:00
Possible onsite period
2029-06-01 00:00
Possible Plenary discussion
2003-03-01 00:00

Angola

Country
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

Côte d'Ivoire

Country
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

Domenica

Country
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

North Macedonia

Country
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

Liberia

Country
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

Lebanon

Country
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

Turkmenistan

Country
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

Kazakhstan

Country
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

Lao People's Democratic Republic

Country
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

Nepal

Country
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

Brunei Darussalam

Country
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

Lesotho

Country
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

Central African Republic

Country
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

Brazil

Country
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

Palestinian Authority

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

Saint Vincent and the Grenadines

Country
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

Sudan

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

Guinea

Country
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

Virgin Islands (British)

Country
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

Montenegro

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

Bolivia

Country
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

Equatorial Guinea

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

Rwanda

Country
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

Bosnia and Herzegovina

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

Guyana

Country
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

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
2023-07-01 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
2023-06-01 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
2023-06-01 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
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Timor Leste

Country
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

Papua New Guinea

Country
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

Nauru

Country
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

Marshall Islands

Country
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

Guernsey

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

Eritrea

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

Oman

Country
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

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

Belize

Country
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

Djibouti

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

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

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
2012-01-01 00:00
Possible onsite period
2024-10-01 00:00
Possible Plenary discussion
2025-07-01 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

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

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

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

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

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

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

Uganda

Country
Uganda
Assessment Body
ESAAMLG
Last evaluation
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

South Sudan

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

Lesotho

Country
Lesotho
Assessment Body
ESAAMLG
Last evaluation
2011-09-08 00:00
Possible onsite period
2029-06-01 00:00
Possible Plenary discussion
2030-03-01 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

Eritrea

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
2030-01-01 00:00
Possible Plenary discussion
2031-08-01 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

Voir aussi

South Sudan

Country
South Sudan
Assessment Body
ESAAMLG
Last evaluation

Syria

Country
Syria
Assessment Body
MENAFATF
Last evaluation

Afghanistan

Country
Afghanistan
Assessment Body
WB/APG
Last evaluation

Libya

Country
Libya
Assessment Body
MENAFATF
Last evaluation

Yemen

Country
Yemen
Assessment Body
MENAFATF
Last evaluation

5ème cycle d'évaluations mutuelles  

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

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

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

Voir aussi (en anglais uniquement)