Global Assessment Calendar

The Global Assessments Calendar provides an overview of planned assessments by the FATF, the FSRBs, the International Monetary Fund or the World Bank against the FATF Recommendations. The list is for information only and is without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.

All dates for the 4th and 5th round of Mutual Evaluations are subject to change. 

4th Round Mutual Evaluations 

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

See also:

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

5th Round Mutual Evaluations 

Sequence of countries to be assessed during the first years of the 5th Round of FATF Mutual Evaluations, as agreed by the FATF Plenary. 

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

*The FATF Plenary suspended FATF membership of the Russian Federation on 24 February 2023 (FATF Statement on the Russian Federation)

See also: