Niue

Mutual evaluations

Niue

Last evaluation
2012-08-01 00:00
Possible onsite period
2024-10-01 00:00
Possible Plenary discussion
2025-07-01 00:00

South Sudan

Last evaluation
Possible onsite period
Possible Plenary discussion

Iceland

Last evaluation
2018-04-01 00:00
Possible onsite period
2026-08-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Mexico

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

Last evaluation
2018-09-01 00:00
Possible onsite period
2026-12-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Singapore

Last evaluation
2016-06-01 00:00
Possible onsite period
2025-08-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Jersey

Last evaluation
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Italy

Last evaluation
2015-10-01 00:00
Possible onsite period
2025-08-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Australia

Last evaluation
2015-04-01 00:00
Possible onsite period
2026-12-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Canada

Last evaluation
2016-06-01 00:00
Possible onsite period
2025-12-01 00:00
Possible Plenary discussion
2026-06-01 00:00

Belgium

Last evaluation
2015-02-01 00:00
Possible onsite period
2025-04-01 00:00
Possible Plenary discussion
2025-10-01 00:00

China

Last evaluation
2019-04-01 00:00
Possible onsite period
2026-08-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Kuwait

Last evaluation
2011-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Bahrain

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

Last evaluation
2020-04-01 00:00
Possible onsite period
2026-08-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Venezuela

Last evaluation
2009-09-01 00:00
Possible onsite period
2022-01-01 00:00
Possible Plenary discussion
2022-11-01 00:00

Curaçao, Kingdom of the Netherlands

Last evaluation
Possible onsite period
2024-06-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Sint Maarten, Kingdom of the Netherlands

Last evaluation
Possible onsite period
2024-09-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Libya

Last evaluation
Possible onsite period
Possible Plenary discussion

United States

Last evaluation
2016-11-30 00:00
Possible onsite period
2026-04-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Montserrat

Last evaluation
2011-07-01 00:00
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Argentina

Last evaluation
2010-11-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Türkiye

Last evaluation
2019-10-01 00:00
Possible onsite period
2025-12-01 00:00
Possible Plenary discussion
2026-06-01 00:00

Malaysia

Last evaluation
2015-06-01 00:00
Possible onsite period
2025-04-01 00:00
Possible Plenary discussion
2025-10-01 00:00

India

Last evaluation
2010-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Anguilla

Last evaluation
2010-07-01 00:00
Possible onsite period
2023-07-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Austria

Last evaluation
2016-06-01 00:00
Possible onsite period
2025-08-01 00:00
Possible Plenary discussion
2026-02-01 00:00

Ethiopia

Last evaluation
2022-08-25 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-03-01 00:00

Zimbabwe

Last evaluation
2022-08-25 00:00
Possible onsite period
2027-01-01 00:00
Possible Plenary discussion
2027-08-01 00:00

Uganda

Last evaluation
Possible onsite period
2028-06-01 00:00
Possible Plenary discussion
2029-03-01 00:00

Tanzania

Last evaluation
2023-01-30 00:00
Possible onsite period
2030-01-01 00:00
Possible Plenary discussion
2030-08-01 00:00

Mozambique

Last evaluation
2021-07-13 00:00
Possible onsite period
2030-06-01 00:00
Possible Plenary discussion
2031-03-01 00:00

Madagascar

Last evaluation
2023-06-05 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-03-01 00:00

Zambia

Last evaluation
2022-08-25 00:00
Possible onsite period
2028-06-01 00:00
Possible Plenary discussion
2029-03-01 00:00

Malawi

Last evaluation
2019-11-03 00:00
Possible onsite period
2029-01-01 00:00
Possible Plenary discussion
2029-08-01 00:00

Kenya

Last evaluation
2023-01-27 00:00
Possible onsite period
2031-06-01 00:00
Possible Plenary discussion
2032-03-01 00:00

Mauritius

Last evaluation
2023-01-31 00:00
Possible onsite period
2028-01-01 00:00
Possible Plenary discussion
2028-08-01 00:00

Eswatini

Last evaluation
2022-08-01 00:00
Possible onsite period
2030-01-01 00:00
Possible Plenary discussion
2030-08-01 00:00

Seychelles

Last evaluation
2023-06-05 00:00
Possible onsite period
2027-06-01 00:00
Possible Plenary discussion
2028-03-01 00:00

Burundi

Last evaluation
Possible onsite period
2026-01-01 00:00
Possible Plenary discussion
2026-08-01 00:00

South Sudan

missOrigin

Last evaluation
Possible onsite period
2029-01-01 00:00
Possible Plenary discussion
2029-08-01 00:00

Angola

Last evaluation
2023-06-19 00:00
Possible onsite period
2032-01-01 00:00
Possible Plenary discussion
2032-08-01 00:00

South Africa

Last evaluation
2021-10-01 00:00
Possible onsite period
2027-04-01 00:00
Possible Plenary discussion
2027-10-01 00:00

Spain

missOrigin

Last evaluation
2019-12-01 00:00
Possible onsite period
2027-04-01 00:00
Possible Plenary discussion
2027-10-01 00:00

United Kingdom

Last evaluation
2022-05-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Denmark

Last evaluation
2017-08-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Russian Federation

Last evaluation
2019-12-01 00:00
Possible onsite period
2028-08-01 00:00
Possible Plenary discussion
2029-02-01 00:00

Republic of Korea

Last evaluation
2020-04-01 00:00
Possible onsite period
2028-12-01 00:00
Possible Plenary discussion
2029-06-01 00:00

Japan

Last evaluation
2021-08-01 00:00
Possible onsite period
2028-08-01 00:00
Possible Plenary discussion
2029-02-01 00:00

Switzerland

Last evaluation
2016-12-01 00:00
Possible onsite period
2027-08-01 00:00
Possible Plenary discussion
2028-02-01 00:00

Portugal

Last evaluation
2017-12-01 00:00
Possible onsite period
2028-08-01 00:00
Possible Plenary discussion
2029-02-01 00:00

Finland

Last evaluation
2019-04-01 00:00
Possible onsite period
2027-12-01 00:00
Possible Plenary discussion
2028-06-01 00:00

Ireland

Last evaluation
2017-09-01 00:00
Possible onsite period
2028-04-01 00:00
Possible Plenary discussion
2028-10-01 00:00

Sweden

Last evaluation
2017-04-01 00:00
Possible onsite period
2027-12-01 00:00
Possible Plenary discussion
2028-06-01 00:00

Norway

Last evaluation
2014-12-01 00:00
Possible onsite period
2028-04-01 00:00
Possible Plenary discussion
2028-10-01 00:00

Indonesia

Last evaluation
2023-04-01 00:00
Possible onsite period
2029-12-01 00:00
Possible Plenary discussion
2030-06-01 00:00

New Zealand

Last evaluation
2021-04-01 00:00
Possible onsite period
2029-04-01 00:00
Possible Plenary discussion
2029-10-01 00:00

Qatar

Last evaluation
2023-05-01 00:00
Possible onsite period
2029-08-01 00:00
Possible Plenary discussion
2030-02-01 00:00

Germany

Last evaluation
2022-08-01 00:00
Possible onsite period
2029-04-01 00:00
Possible Plenary discussion
2029-10-01 00:00

Greece

Last evaluation
2019-09-01 00:00
Possible onsite period
2029-08-01 00:00
Possible Plenary discussion
2030-02-01 00:00

France

Last evaluation
2022-05-01 00:00
Possible onsite period
2029-08-01 00:00
Possible Plenary discussion
2030-02-01 00:00

Hong Kong, China

Last evaluation
2019-09-01 00:00
Possible onsite period
2029-12-01 00:00
Possible Plenary discussion
2030-06-01 00:00

Israel

Last evaluation
2018-12-01 00:00
Possible onsite period
2028-12-01 00:00
Possible Plenary discussion
2029-06-01 00:00

Namibia

Last evaluation
2023-01-27 00:00
Possible onsite period
2031-01-01 00:00
Possible Plenary discussion
2031-08-01 00:00

Botswana

Last evaluation
2023-01-31 00:00
Possible onsite period
2027-06-01 00:00
Possible Plenary discussion
2028-03-01 00:00

Lesotho

Last evaluation
2011-09-01 00:00
Possible onsite period
2029-06-01 00:00
Possible Plenary discussion
2030-03-01 00:00

Guyana

Last evaluation
2011-07-01 00:00
Possible onsite period
2023-09-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Iraq

Last evaluation
Possible onsite period
2023-08-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Sao Tome & Principe

Last evaluation
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Equatorial Guinea

Last evaluation
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Marshall Islands

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

Djibouti

Last evaluation
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Nauru

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

Last evaluation
2011-08-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

El Salvador

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

Last evaluation
2012-07-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Oman

Last evaluation
2011-06-01 00:00
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Comoros

Last evaluation
2010-08-01 00:00
Possible onsite period
2023-07-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Bosnia and Herzegovina

Last evaluation
2009-01-12 00:00
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-12-01 00:00

Palestinian Authority

Last evaluation
Possible onsite period
Possible Plenary discussion

Maldives

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

Eritrea

Last evaluation
Possible onsite period
2024-06-01 00:00
Possible Plenary discussion
2025-04-01 00:00

Guernsey

Last evaluation
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-12-01 00:00

Syria

Last evaluation
2006-11-12 00:00
Possible onsite period
Possible Plenary discussion

Belize

Last evaluation
2011-07-01 00:00
Possible onsite period
2023-12-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Eritrea

missOrigin

Last evaluation
Possible onsite period
2031-01-01 00:00
Possible Plenary discussion
2031-08-01 00:00

Afghanistan

Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Yemen

Last evaluation
2009-04-01 00:00
Possible onsite period
Possible Plenary discussion

Somalia

Last evaluation
Possible onsite period
2024-08-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Rwanda

missOrigin

Last evaluation
2014-09-01 00:00
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2024-04-01 00:00

Related publications

Ratings

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Benin Follow-Up Report 2023

IO1
LE
IO2
LE
IO3
LE
IO4
LE
IO5
LE
IO6
LE
IO7
LE
IO8
LE
IO9
LE
IO10
LE
IO11
LE

Technical Compliance

definition

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant

Benin Follow-Up Report 2023

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
LC
R.4 - Confiscation and provisional measures
PC
R.5 - Terrorist financing offence
PC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
LC
R.7 - Targeted financial sanctions related to proliferation
LC
R.8 - Non-profit organisations
NC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
PC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
PC
R.13 - Correspondent banking
LC
R.14 - Money or value transfer services
PC
R.15 - New technologies
NC
R.16 - Wire transfers
PC
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
NC
R.20 - Reporting of suspicious transactions
PC
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
PC
R.23 - DNFBPs: Other measures
PC
R.24 - Transparency and beneficial ownership of legal persons
NC
R.25 - Transparency and beneficial ownership of legal arrangements
NC
R.26 - Regulation and supervision of financial institutions
PC
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
NC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
C
R.32 - Cash couriers
PC
R.33 - Statistics
LC
R.34 - Guidance and feedback
PC
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
C
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC