Calendrier d'évaluations

Le calendrier des évaluations globales donne un aperçu des évaluations prévues par le GAFI, les FSRB, le Fonds monétaire international ou la Banque mondiale au regard des recommandations du GAFI. Cette liste est fournie à titre d'information uniquement et ne préjuge pas du statut ou de la souveraineté d'un territoire, de la délimitation des frontières internationales et du nom d'un territoire, d'une ville ou d'une région.

Toutes les dates des 4ème et 5ème cycles d'évaluations mutuelles sont susceptibles d'être modifiées.

Niue

Country
Niue
Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
Possible Plenary discussion

Maldives

Country
Maldives
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Timor Leste

Country
Timor Leste
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Papua New Guinea

Country
Papua New Guinea
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Nauru

Country
Nauru
Assessment Body
APG
Last evaluation
2012-07-01 00:00
Possible onsite period
Possible Plenary discussion

Marshall Islands

Country
Marshall Islands
Assessment Body
APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

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

Iraq

Country
Iraq
Assessment Body
MENAFATF
Last evaluation
Possible onsite period
2023-08-01 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

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

Voir aussi

Les Méthodologies 2022 et 2013 d'évaluation de la conformité technique aux Recommandations du GAFI et de l'efficacité des systèmes de LBC/FT

Les méthodologies 2022 et 2013 du GAFI pour évaluer la conformité aux recommandations du GAFI et l'efficacité des systèmes de LBC/FT définissent le processus d'évaluation.
Methodologie du GAFI 2013 "Procédures universelles" Procédures du GAFI

Prochaine cycle d'évaluations mutuelles  

Séquence des pays qu'il est actuellement prévu d'évaluer au cours du prochain cycle d'évaluations mutuelles, selon la méthodologie du GAFI 2022. Cette liste est fournie à titre d'information uniquement et ne préjuge pas du statut ou de la souveraineté sur un territoire, de la délimitation des frontières internationales et du nom d'un territoire, d'une ville ou d'une région. Cette liste ne comprend pas les pays et juridictions pour lesquels la date d'évaluation n'a pas encore été déterminée. Toutes les dates sont susceptibles d'être modifiées.    

Samoa

Country
Samoa
Assessment Body
APG
Last evaluation
2015-10-05 00:00
Possible onsite period
Possible Plenary discussion

Latvia

Country
Latvia
Assessment Body
MONEYVAL
Last evaluation
2018-09-01 00:00
Possible onsite period
Possible Plenary discussion
2025-05-01 00:00

Malaysia

Country
Malaysia
Assessment Body
FATF-APG
Last evaluation
2015-09-01 00:00
Possible onsite period
2025-02-03 00:00
Possible Plenary discussion
2025-10-01 00:00

Belgium

Country
Belgium
Assessment Body
FATF
Last evaluation
2015-02-01 00:00
Possible onsite period
2025-02-03 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
2025-06-01 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
2025-06-01 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
2025-06-01 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
2025-11-01 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
2025-11-01 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
2026-09-01 00:00

United States

Country
United States
Assessment Body
FATF-APG
Last evaluation
2016-11-30 00:00
Possible onsite period
2026-02-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Mexico

Country
Mexico
Assessment Body
FATF-GAFILAT
Last evaluation
2018-01-01 00:00
Possible onsite period
2026-02-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Trinidad & Tobago

Country
Trinidad & Tobago
Assessment Body
CFATF
Last evaluation
2016-06-08 00:00
Possible onsite period
Possible Plenary discussion
2026-11-01 00:00

Tunisia

Country
Tunisia
Assessment Body
MENAFATF
Last evaluation
2016-06-30 00:00
Possible onsite period
Possible Plenary discussion
2026-11-01 00:00

Cuba

Country
Cuba
Assessment Body
GAFILAT
Last evaluation
2015-12-16 00:00
Possible onsite period
Possible Plenary discussion
2026-12-01 00:00

United Arab Emirates

Country
United Arab Emirates
Assessment Body
FATF-MENAFATF
Last evaluation
2020-04-01 00:00
Possible onsite period
2026-06-01 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
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Iceland

Country
Iceland
Assessment Body
FATF
Last evaluation
2018-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Ethiopia

Country
Ethiopia
Assessment Body
ESAAMLG
Last evaluation
2015-05-01 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
2018-10-05 00:00
Possible onsite period
Possible Plenary discussion
2027-03-01 00:00

Mauritania

Country
Mauritania
Assessment Body
MENAFATF
Last evaluation
2018-11-29 00:00
Possible onsite period
Possible Plenary discussion
2027-05-01 00:00

Senegal

Country
Senegal
Assessment Body
GIABA
Last evaluation
2019-08-02 00:00
Possible onsite period
Possible Plenary discussion
2027-05-01 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

Jamaica

Country
Jamaica
Assessment Body
CFATF
Last evaluation
2017-01-08 00:00
Possible onsite period
Possible Plenary discussion
2027-06-01 00:00

Bahamas

Country
Bahamas
Assessment Body
CFATF
Last evaluation
2017-08-04 00:00
Possible onsite period
Possible Plenary discussion
2027-06-01 00:00

Kyrgyz Republic

Country
Kyrgyz Republic
Assessment Body
EAG
Last evaluation
2018-09-26 00:00
Possible onsite period
Possible Plenary discussion
2027-06-01 00:00

Costa Rica

Country
Cost Rica
Assessment Body
GAFILAT
Last evaluation
2015-12-16 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Vanuatu

Country
Vanuatu
Assessment Body
APG
Last evaluation
2016-10-05 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Fiji

Country
Fiji
Assessment Body
APG
Last evaluation
2016-11-26 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Sri Lanka

Country
Sri Lanka
Assessment Body
APG
Last evaluation
2015-10-05 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Zimbabwe

Country
Zimbabwe
Assessment Body
ESAAMLG
Last evaluation
2017-01-02 00:00
Possible onsite period
2027-01-01 00:00
Possible Plenary discussion
2027-09-01 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

Burkina Faso

Country
Burkina Faso
Assessment Body
GIABA
Last evaluation
2019-08-02 00:00
Possible onsite period
Possible Plenary discussion
2027-11-01 00:00

Bermuda

Country
Bermuda
Assessment Body
CFATF
Last evaluation
2020-01-30 00:00
Possible onsite period
Possible Plenary discussion
2027-11-01 00:00

Tajikistan

Country
Tajikistan
Assessment Body
APG
Last evaluation
2019-01-02 00:00
Possible onsite period
Possible Plenary discussion
2027-11-01 00:00

Democratic Republic of Congo

Country
Democratic Republic of Congo
Assessment Body
GABAC
Last evaluation
2023-09-01 00:00
Possible onsite period
2027-05-01 00:00
Possible Plenary discussion
2027-12-01 00:00

Honduras

Country
Honduras
Assessment Body
GAFILAT
Last evaluation
2016-11-01 00:00
Possible onsite period
Possible Plenary discussion
2027-12-01 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

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

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

Botswana

Country
Botswana
Assessment Body
ESAAMLG
Last evaluation
2017-10-12 00:00
Possible onsite period
2027-06-01 00:00
Possible Plenary discussion
2028-04-01 00:00

Seychelles

Country
Seychelles
Assessment Body
ESAAMLG
Last evaluation
2018-11-18 00:00
Possible onsite period
2027-06-01 00:00
Possible Plenary discussion
2028-04-01 00:00

Morocco

Country
Morocco
Assessment Body
MENAFATF
Last evaluation
2019-08-01 00:00
Possible onsite period
Possible Plenary discussion
2028-05-01 00:00

Mali

Country
Mali
Assessment Body
GIABA
Last evaluation
Possible onsite period
2020-03-08 00:00
Possible Plenary discussion
2028-05-01 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

Barbados

Country
Barbados
Assessment Body
CFATF
Last evaluation
2018-02-20 00:00
Possible onsite period
Possible Plenary discussion
2028-06-01 00:00

Antigua and Barbuda

Country
Antigua and Barbuda
Assessment Body
CFATF
Last evaluation
2018-10-15 00:00
Possible onsite period
Possible Plenary discussion
2028-06-01 00:00

Bangladesh

Country
Bangladesh
Assessment Body
APG
Last evaluation
Possible onsite period
2016-11-21 00:00
Possible Plenary discussion
2028-07-01 00:00

Thailand

Country
Thailand
Assessment Body
APG
Last evaluation
2017-12-27 00:00
Possible onsite period
Possible Plenary discussion
2028-07-01 00:00

Guatemala

Country
Guatemala
Assessment Body
GAFILAT
Last evaluation
2017-02-01 00:00
Possible onsite period
Possible Plenary discussion
2028-07-01 00:00

Mauritius

Country
Mauritius
Assessment Body
ESAAMLG
Last evaluation
2018-07-01 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

Cameroon

Country
Cameroon
Assessment Body
GABAC
Last evaluation
2022-03-21 00:00
Possible onsite period
2028-05-01 00:00
Possible Plenary discussion
2028-12-01 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

Congo

Country
Congo
Assessment Body
GABAC
Last evaluation
2022-09-02 00:00
Possible onsite period
2029-10-01 00:00
Possible Plenary discussion
2030-05-01 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

Gabon

Country
Gabon
Assessment Body
GABAC
Last evaluation
2023-07-12 00:00
Possible onsite period
2030-10-01 00:00
Possible Plenary discussion
2031-05-01 00:00

Chad

Country
Chad
Assessment Body
GABAC
Last evaluation
2023-11-07 00:00
Possible onsite period
2030-10-01 00:00
Possible Plenary discussion
2031-05-01 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

Central African Republic

Country
Central African Republic
Assessment Body
GABAC
Last evaluation
2023-12-01 00:00
Possible onsite period
2031-05-01 00:00
Possible Plenary discussion
2031-12-01 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

Equatorial Guinea

Country
Equatorial Guinea
Assessment Body
GABAC
Last evaluation
Possible onsite period
2032-05-01 00:00
Possible Plenary discussion
2032-12-01 00:00

* Le 24 février 2023, le GAFI a suspendu la Fédération de Russie de son statut de membre (texte en anglais)

Voir aussi

Méthodologie d'évaluation de la conformité technique aux recommandations du GAFI et de l'efficacité des systèmes de LBC/FT/FP

La méthodologie d'évaluation de la conformité technique aux recommandations du GAFI et de l'efficacité des systèmes de LBC/FT/PF définit le processus d'évaluation du GAFI. La Méthodologie a été adoptée en février 2022 ; denière mise à jour : août 2024.
Méthodologie du GAFI 2022 "Procédures universelles" Procédures du GAFI

Palestinian Authority

Country
Palestinian Authority
Assessment Body
MENAFATF
Last evaluation

Syria

Country
Syria
Assessment Body
MENAFATF
Last evaluation
2006-11-12 00:00

Libya

Country
Libya
Assessment Body
MENAFATF
Last evaluation

Yemen

Country
Yemen
Assessment Body
MENAFATF
Last evaluation
2009-04-01 00:00