Caribbean Financial Action Task Force (CFATF)

Upcoming assessments

Anguilla

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

Belize

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

Curaçao, Kingdom of the Netherlands

Country
Curaçao, Kingdom of the Netherlands
Last evaluation
Possible Plenary discussion
2025-05-01 00:00
Possible onsite period
2024-06-01 00:00

Guyana

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

Montserrat

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

Sint Maarten, Kingdom of the Netherlands

Country
Sint Maarten, Kingdom
Last evaluation
Possible Plenary discussion
2025-05-01 00:00
Possible onsite period
2024-09-01 00:00

Venezuela

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

Relevant reports