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, or mutual evaluations, against the FATF Recommendations by the FATF, the FSRBs (including GABAC, which is an observer to FATF, but not yet recognised as an FSRB), 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. All dates are subject to change.
Table 1 contains the draft schedule for all mutual evaluations under the 2013 Methodology. Countries, territories and jurisdictions in this list have been scheduled for an on-site visit and/or plenary discussion, whether in the FATF or the respective FSRBs.
Table 2 contains a list of countries to be assessed (ordered by FATF/FSRB), but where dates have not yet been scheduled.
|Country||Assessment body||Last evaluation||Possible onsite period||Possible Plenary discussion|