GLOBAL ASSESSMENTS CALENDAR
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1 GLOBAL ASSESSMENTS CALENDAR The Global Assessments Calendar provides an overview of planned assessments for the FATF and FATF-Style Regional Bodies (FSRBs). This is a complete list of assessments against the FATF Recommendations by the FATF, the FSRBs, or the International Monetary Fund and the World Bank. This list is for information purposes only and 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. Annex 1 contains the draft schedule for all mutual evaluations under the 2013 Methodology. Countries 1 in this list have been scheduled for an on-site visit and/or plenary discussion, whether in the FATF or the respective FSRBs. Annex 2 contains a list of countries to be assessed (ordered by FATF/FSRB), but where dates have not yet been scheduled. All dates in the annexes are subject to change. FATF Secretariat 15 September Consistent with the FATF Recommendations, all references in this paper to country or countries apply equally to territories or jurisdictions.
2 Global Assessments Calendar September 2014 ANNEX 1 SCHEDULE FOR ASSESSMENTS UNDER THE 2013 METHODOLOGY Country 2 Assessment body Date of last Mutual Evaluation Possible onsite visit Possible Plenary discussion Congo, Democratic Republic of (Kinshasa) World Bank Mar 2014 Norway FATF Jun Mar - 11 Apr 2014 Oct 2014 Ethiopia ESAAMLG (World Bank) 7-17 Apr 2014 Spain FATF Jun Apr - 7 May 2014 Oct 2014 Tunisia MENAFATF Jun 2008 Nov 2014 Cuba GAFISUD Dec 2014 Belgium FATF Jun 2005 Australia FATF Oct Jun - 11 Jul Jul - 12 Aug 2014 Feb 2015 Feb 2015 Sri Lanka APG Sep 2006 Sep 2014 Jul 2015 Malaysia APG Aug 2007 Nov 2014 Jul 2015 Italy FATF (IMF) Oct 2005 Jan 2015 Jun 2015 Samoa APG Sep 2006 Nov 2014 Jul 2015 Vanuatu APG Feb 2007 Jan 2014 Jul 2015 Costa Rica GAFISUD Aug 2007 Jul 2015 Trinidad and Tobago CFATF Jul Jan 2015 Nov Or territory / jurisdiction. 2
3 Global Assessments Calendar September 2014 Country 2 Assessment body Date of last Mutual Evaluation Possible onsite visit Possible Plenary discussion Kyrgyz Republic EAG Jun 2007 Apr 2015 Nov 2015 Honduras GAFISUD Aug 2009 Dec 2015 Jamaica CFATF Apr Jun Uganda ESAAMLG Aug 2007 Jun 2015 Mar 2016 Zimbabwe ESAAMLG Aug 2007 Jul 2015 Mar 2016 Nigeria GIABA Dec 2008 Jan 2016 May 2016 Tajikistan EAG Jan 2009 Oct 2015 May 2016 The Bahamas CFATF Dec Q Dominican Republic CFATF Jan Q Singapore FATF-APG Feb 2008 Nov/Dec 2015 Jun 2016 Austria FATF Jun 2009 Nov/Dec 2015 Jun 2016 Canada FATF-APG (IMF) Feb 2008 Oct/Nov 2015 Jun 2016 Bhutan APG Nov 2015 Jul 2016 Fiji APG 4Q 2015 Jul 2016 Seychelles ESAAMLG Aug 2008 Jan 2016 Aug 2016 Botswana ESAAMLG Aug 2007 Feb 2016 Aug 2016 Switzerland FATF Oct 2005 Mar/Apr 2016 Oct 2016 USA FATF-APG Jun 2006 Jan/Feb 2016 Oct 2016 Bermuda CFATF (IMF) Jan Q Belarus EAG Jun 2007 Apr 2016 Nov 2016 Barbados CFATF Jun Q Senegal GIABA Dec 2008 Jan 2016 Nov 2016 Panama GAFISUD (IMF) Feb 2014 Dec 2016 Sweden FATF Feb 2006 Jul/Aug 2016 Feb
4 Global Assessments Calendar September 2014 Country 2 Assessment body Date of last Mutual Evaluation Possible onsite visit Possible Plenary discussion Portugal FATF Oct 2006 Jul/Aug 2016 Feb 2017 Mauritius ESAAMLG Aug 2008 Jun 2016 Mar 2017 Zambia ESAAMLG Aug 2008 Jul 2016 Mar 2017 Cayman Islands CFATF Dec Q Ghana GIABA Jan 2010 Sep 2016 May 2017 Uzbekistan EAG Dec 2010 Oct 2016 May 2017 Denmark FATF Jun Q 2016 Jun 2017 Ireland FATF February Q 2016 Jun 2017 Bangladesh APG Aug 2009 Sep/Oct 2015 Jul 2017 Cambodia APG 4Q 2016 Jul 2017 Thailand APG Aug Q 2016 Jul 2017 Mongolia APG Aug 2007 Aug/Sep 2016 Jul 2017 Macao, China APG Aug Q 2016 Jul 2017 Peru GAFISUD Aug 2008 Jul 2017 Namibia ESAAMLG Aug 2007 Jan/Feb 2017 Aug 2017 Malawi ESAAMLG Aug 2008 Feb 2017 Aug 2017 China FATF-APG Jun 2007 Mar/Apr 2017 Oct 2017 Korea FATF-APG Jun 2009 Mar/Apr 2017 Oct 2017 Antigua and Barbuda CFATF Jun Q 2016 Cape Verde GIABA Apr 2009 Jan 2017 Nov 2017 Burkina Faso GIABA Nov 2009 Mar 2017 Nov 2017 Kazakhstan EAG Jun 2013 Apr 2017 Nov 2017 Colombia GAFISUD Jan 2009 Dec 2017 Turks and Caicos Islands CFATF Dec Q
5 Global Assessments Calendar September 2014 Country 2 Assessment body Date of last Mutual Evaluation Possible onsite visit Possible Plenary discussion Iceland FATF Oct 2006 Jul/ Aug 2017 Feb 2018 Turkey FATF Feb 2007 Jul/ Aug 2017 Feb 2018 Tanzania ESAAMLG Dec 2009 Jun 2017 Mar 2018 Comoros ESAAMLG Aug 2010 Jul 2017 Mar 2018 Mali GIABA Jan 2008 Sep 2017 May 2018 Haiti CFATF Jun Q 2017 Turkmenistan EAG Jun 2011 Oct 2017 May 2018 Chinese Taipei APG Aug Q 2017 Jul 2018 Indonesia APG Aug Q 2017 Jul 2018 Myanmar APG Aug Q 2017 Jul 2018 Paraguay GAFISUD Jul 2009 Jul 2018 Virgin Islands (British) CFATF Dec Q 2017 Mozambique ESAAMLG Sep 2011 Jan/Feb 2018 Aug 2018 Swaziland ESAAMLG Sep 2011 Feb 2018 Aug 2018 Venezuela, República Bolivariana de CFATF Sep Q 2018 Benin GIABA May 2010 Jan 2018 Nov 2018 Sierra Leone GIABA (WB) Jun 2007 Mar 2018 Nov 2018 Uruguay GAFISUD Feb 2010 Dec 2018 St. Lucia CFATF Dec Q 2018 Kenya ESAAMLG Sep 2011 Jun 2018 Mar 2019 Lesotho ESAAMLG Sep 2011 Jul 2018 Mar 2019 Niger GIABA May 2009 Sep 2018 May 2019 Dominica CFATF Jul Q 2018 St. Kitts and Nevis CFATF Jun Q
6 Global Assessments Calendar September 2014 Country 2 Assessment body Date of last Mutual Evaluation Possible onsite visit Possible Plenary discussion Chile GAFISUD Feb 2011 Jul 2019 Angola ESAAMLG Aug 2012 Jan/Feb 2019 Aug 2019 Togo GIABA May 2011 Feb 2019 Nov 2019 Nicaragua CFATF Oct Q 2019 Guinea Bissau GIABA Sep 2009 Mar 2019 Nov 2019 Bolivia GAFISUD Jul 2012 Dec 2019 Grenada CFATF Jun Q 2019 Gambia, The GIABA Dec 2008 Sep 2019 May 2020 Aruba CFATF Oct Q 2019 Ecuador GAFISUD Jan 2012 Jul 2020 Suriname CFATF 4Q 2019 Côte d Ivoire GIABA Nov 2012 Jan 2020 Nov 2020 Liberia GIABA May 2011 Mar 2020 Nov 2020 St. Vincent and the Grenadines CFATF Aug Q 2020 Guatemala CFATF-GAFISUD Dec Q 2020 Anguilla CFATF Jul Q 2020 Guinea GIABA Nov 2012 Sep 2020 May 2021 São Tomé and Príncipe GIABA May 2013 Oct 2020 May 2021 El Salvador CFATF Sep Q 2020 Guyana CFATF Jul Q 2021 Belize CFATF Aug Q 2021 Montserrat CFATF Jul Q 2021 Curaçao CFATF 4Q 2021 St. Maarten CFATF 4Q
7 7 Global Assessments Calendar September 2014
8 Global Assessments Calendar September 2014 ANNEX 2 COUNTRIES 3 TO BE ASSESSED UNDER THE 2013 METHODOLOGY (BUT FOR WHICH DATES HAVE NOT YET BEEN SCHEDULED) Country FSRB Date of last MER Finland FATF Oct 2007 France FATF Feb 2011 Germany FATF Feb 2010 Greece FATF Jun 2007 Luxembourg FATF Feb 2010 Netherlands FATF Feb 2011 UK FATF Jun 2007 Japan FATF-APG Oct 2008 New Zealand FATF-APG Oct 2009 HK, China FATF-APG Jun 2008 India FATF-APG-EAG Jun 2010 Russian Federation FATF-EAG-MONEYVAL Jun 2008 South Africa FATF-ESAAMLG Feb 2009 Argentina FATF-GAFISUD Oct 2010 Brazil FATF-GAFISUD Jun 2010 Mexico FATF-GAFISUD Oct 2008 Afghanistan APG Jul 2011 Brunei Darussalam APG Jul Or territory / jurisdiction. 8
9 Global Assessments Calendar September 2014 Country FSRB Date of last MER Cook Islands APG Jun 2009 Lao, PDR APG Jul 2011 Maldives APG Jul 2011 Marshall Islands APG Jul 2011 Nauru APG Jul 2012 Nepal APG Jul 2011 Niue APG Jul 2012 Pakistan APG Jun 2009 Palau APG Jul 2008 Papua New Guinea APG Jul 2011 Philippines APG Jun 2009 Solomon Islands APG Jul 2010 Timor-Leste APG Jul 2012 Tonga APG Jul 2010 Vietnam APG Jun 2009 Algeria MENAFATF Feb 2011 Bahrain MENAFATF Feb 2007 Egypt MENAFATF Aug 2009 Iraq MENAFATF Jan 2013 Jordan MENAFATF Jul 2009 Kuwait MENAFATF Jun 2011 Lebanon MENAFATF Jun 2010 Libya MENAFATF Mauritania MENAFATF Feb 2007 Morocco MENAFATF Apr 2008 Oman MENAFATF Jun
10 Global Assessments Calendar September 2014 Country FSRB Date of last MER Qatar MENAFATF Jun 2008 Saudi Arabia MENAFATF Jun 2010 Sudan MENAFATF May 2013 Syrian Arab Republic MENAFATF Feb 2007 United Arab Emirates MENAFATF Jun 2008 Yemen, Republic of MENAFATF Sep 2009 Albania MONEYVAL Apr 2011 Andorra MONEYVAL Feb 2008 Armenia MONEYVAL Jan 2010 Azerbaijan MONEYVAL Dec 2008 Bosnia and Herzegovina MONEYVAL Bulgaria MONEYVAL Apr 2008 Croatia MONEYVAL Apr 2008 Cyprus MONEYVAL Sep 2006 Czech Republic MONEYVAL Nov 2007 Estonia MONEYVAL Dec 2008 Georgia MONEYVAL Feb 2007 Guernsey MONEYVAL Jan 2011 Holy See MONEYVAL Jul 2012 Hungary MONEYVAL Sep 2005 Isle of Man MONEYVAL Sep 2009 Israel MONEYVAL Aug 2008 Jersey MONEYVAL Sep 2009 Latvia MONEYVAL May 2007 Liechtenstein MONEYVAL Mar 2008 Lithuania MONEYVAL Dec
11 Global Assessments Calendar September 2014 Country FSRB Date of last MER Macedonia, former Yugoslav Republic of MONEYVAL Jul 2008 Malta MONEYVAL Nov 2007 Moldova MONEYVAL Feb 2008 Monaco MONEYVAL Feb 2008 Montenegro MONEYVAL May 2009 Poland MONEYVAL Jan 2008 Romania MONEYVAL Jul 2008 San Marino MONEYVAL Sep 2008 Serbia MONEYVAL Slovak Republic MONEYVAL Oct 2006 Slovenia MONEYVAL Nov 2005 Ukraine MONEYVAL May 2009 Cameroon GABAC Central African Republic GABAC 2010 Chad Congo, Republic of Equatorial Guinea GABAC GABAC GABAC Gabon GABAC Apr 2012 Burundi Djibouti DPRK (North Korea) Eritrea Gibraltar May 2007 Iran 4 GABAC is an observer to FATF, but not yet recognised as an FSRB. 11
12 Global Assessments Calendar September 2014 Country FSRB Date of last MER Kiribati Kosovo Madagascar Micronesia Palestine, State of Rwanda Somalia South Sudan Tuvalu 12
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