Your guide to the upcoming regulatory events across the world, including details of forthcoming mutual evaluation reports for individual countries
Last updated: 8th September, 2020
September 2020
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Slovak Republic
MONEYVAL
September 2011
October 2019
September 2020
Georgia
MONEYVAL
July 2012
November 2019
September 2020
Events
Date
Meeting
Organisation
14-18 September 2020
MONEYVAL Working Groups and Plenary, Strasbourg, France
MONEYVAL
21-25 September 2020
GABAC Technical Commission and Plenary, N’Djamena, Chad (dates and venue tbc)
GABAC
30 September-01 October 2020
Virtual CFATF Council of Ministers (tbc)
CFATF
October 2020
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Japan
FATF-APG
October 2008
TBC
October 2020
South Africa
FATF-ESAAMLG (IMF)
February 2009
TBC
October 2020
Events
Date
Meeting
Organisation
08 October 2020
GABAC Ministerial, N’Djamena, Chad (dates & venue tbc)
GABAC
18-23 October 2020
FATF Plenary and Working Group Meetings, Paris (tbc)
FATF
November 2020
Mutual evaluation reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Dominica
CFATF
July 2009
January 2020
November 2020
Niger
GIABA
May 2009
January 2020
November 2020
Saint Lucia
CFATF
December 2008
September 2019
November 2020
Saint Kitts and Nevis
CFATF
June 2009
April 2020
November 2020
Togo
GIABA
May 2011
March 2020
Nov 2020
Events
Date
Meeting
Organisation
01 November 2020
EAG Plenary, Uzbekistan (dates tbc)
EAG
02-04 November 2020
FATF/EAG Joint Experts’ Meeting (postponed from April), New Delhi, India (dates TBC)
FATF/EAG
13-19 November 2020
MENAFATF Working Groups and Plenary Meetings, Egypt
MENAFATF
23-27 November 2020
CFATF Working Groups and Plenary, Bahamas (dates tbc)
CFATF
29 November-04 December 2020
ESAAMLG Task Force and Plenary meetings, Kampala, Uganda (tbc)
ESAAMLG
December 2020
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Bolivia
GAFILAT
July 2012
June 2020
December 2020
Paraguay
GAFILAT
July 2009
2020 (no precise month given)
December 2020
Events
Date
Meeting
Organisation
01 December 2020
GAFILAT Plenary Meeting, Dominican Republic (tbc)
GAFILAT
February 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
New Zealand
FATF-APG
October 2009
February / March 2020
February 2021
Events
Date
Meeting
Organisation
21-26 February 2021
FATF Plenary and Working Group Meetings, Paris (TBC)
FATF
March 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Eswatini
ESAAMLG
September 2011
June 2020
March 2021
April 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
San Marino
MONEYVAL
September 2011
September-October 2020
April 2021
Egypt
MENAFATF
May 2009
June/July/August 2020
April 2021
Republic of North Macedonia
MONEYVAL
April 2014
2020 (no exact month given)
April 2021
Holy See
MONEYVAL
June 2012
Sept-Oct 2020
April 2021
Events
Date
Meeting
Organisation
02-08 April 2021
MENAFATF Plenary Meeting (TBC)
MENAFATF
26-30 April 2021
MONEYVAL Working Groups and Plenary, Strasbourg, France
MONEYVAL
May 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Guinea Bissau
GIABA
Sep 2009
Oct 2020
May 2021
Grenada
CFATF
Jun 2009
June 2020
May 2021
June 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Qatar
FATF-MENAFATF
June 2008
TBC
June 2021
France
FATF
February 2011
TBC
June 2021
Indonesia
FATF-APG
August 2008
TBC
June 2021
Events
Date
Meeting
Organisation
20-25 June 2021
FATF Plenary and Working Group Meetings, Paris (TBC)
FATF
July 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Ecuador
GAFILAT
January 2012
January 2021
July 2021
Lao People’s Democratic Republic
APG
August 2011
October 2020
July 2021
Nepal
APG
August 2011
October 2020
July 2021
Marshall Islands
APG
August 2011
October 2020
July 2021
Brunei Darussalam
APG
August 2010
October 2020
July 2021
August 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Namibia
ESAAMLG
August 2007
November 2020
August 2021
September 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Poland
MONEYVAL
April 2013
January 2021
September 2021
Croatia
MONEYVAL
September 2013
January 2021
September 2021
Events
Date
Meeting
Organisation
Date
Meeting
Organization
03-07 September 2021
MONEYVAL Working Groups and Plenary, Strasbourg, France (dates tbc)
MONEYVAL
October 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Country
Assessment Body
Last Evaluation
Possible Onsite Period
Possible Plenary Discussion
Luxembourg
FATF
February 2010
TBC
October 2021
Germany
FATF
February 2010
TBC
October 2021
Events
Date
Meeting
Organisation
17-22 October 2021
FATF Plenary and Working Group Meetings, Paris (tbc)
FATF
November 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Aruba Kingdom of the Netherlands
CFATF
October 2009
January 2021
November 2021
Gambia
GIABA
December 2008
February 2021
November 2021
Côte d’Ivoire
GIABA
Nov 2012
February 2021
November 2021
Palestinian Authority
MENAFATF
January-February 2021
November 2021
Events
Date
Meeting
Organisation
12-18 November 2021
MENAFATF Plenary Meeting
MENAFATF
December 2021
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Virgin Islands (UK)
CFATF
December 2008
November 2021
December 2021
February 2022
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
India
FATF-APG-EAG
June 2010
TBC
February 2022
Netherlands Kingdom of
FATF
February 2011
TBC
February 2022
Events
Date
Meeting
Organisation
13-18 February 2022
FATF Plenary and Working Group Meetings, Paris (TBC)
FATF
March 2022
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Kenya
ESAAMLG
March 2011
June 2021
March 2022
Equatorial Guinea
GABAC
August 2021
March 2022
April 2022
Mutual Evaluation Reports
Country
Assessment body
Last evaulation
Possible onsite period
Possible plenary discussion
Lebanon
MENAFATF
November 2009
July-August 2021
April 2022
Montenegro
MONEYVAL
March 2009
2021 (no specific month given)
April 2022
May 2022
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Liberia
GIABA
May 2011
September 2021
May 2022
Saint Vincent & the Grenadines
CFATF
August 2010
September 2021
May 2022
June 2022
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Oman
FATF-MENAFATF
June 2011
TBC
June 2022
Brazil
FATF-GAFILAT
June 2010
TBC
June 2022
Events
Date
Meeting
Organisation
Date
Meeting
Organization
19-24 June 2022
FATF Plenary and Working Group Meetings, Paris (TBC)
FATF
July 2022
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Country
Assessment Body
Last Evaluation
Possible Onsite Period
Possible Plenary Discussion
Nauru
APG
August 2012
October 2021
July 2022
Niue
APG
August 2012
October 2021
July 2022
Papua New Guinea
APG
August 2011
October 2021
July 2022
Timor Leste
APG
August 2012
October 2021
July 2022
Afghanistan
APG
January 2012
July 2022
August 2022
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discusssion
Angola
ESAAMLG
August 2012
November 2021
August 2022
Curaçao Kingdom of the Netherlands
CFATF
4Q 2021
August 2022
October 2022
Mutual evaluation reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Argentina
FATF-GAFILAT
October 2010
TBC
October 2022
Kuwait
FATF-MENAFATF
June 2011
TBC
October 2022
Events
Date
Meeting
Organisation
16-21 October 2022
FATF Plenary and Working Group Meetings, Paris (TBC)
FATF
November 2022
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Country
Assessment Body
Last Evaluation
Possible Onsite Period
Possible Plenary Discussion
Anguilla
CFATF
July 2010
January 2022
November 2022
Guinea
GIABA
November 2012
January 2022
November 2022
Sao Tomé and Principe
GIABA
May 2013
March 2022
November 2022
February 2023
Events
Date
Meeting
Organisation
12-17 February 2023
FATF Plenary & WG Meetings, Paris (TBC)
FATF
March 2023
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Lesotho
ESAAMLG
Aug 2012
June 2022
March 2023
April 2023
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Country
Assessment Body
Last Evaluation
Possible Onsite Period
Possible Plenary Discussion
Algeria
MENAFATF
November 2010
July/August 2022
April 2023
May 2023
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Guyana
CFATF
July 2011
September 2022
May 2023
El Salvador
CFATF
September 2010
April 2022
May 2023
Comoros
GIABA
August 2010
September 2022
May 2023
June 2023
Events
Date
Meeting
Organisation
Date
Meeting
Organization
18-23 June 2023
FATF Plenary & WG Meetings, Paris (TBC)
FATF
October 2023
Events
Date
Meeting
Organisation
Date
Meeting
Organization
22-27 October 2023
FATF Plenary & WG Meetings, Paris (TBC)
FATF
November 2023
Mutual Evaluation Reports
Country
Assessment body
Last evaluation
Possible onsite period
Possible plenary discussion
Sudan
MENAFATF
November 2012
January-February 2023
November 2023
Belize
CFATF
August 2011
January 2023
November 2023
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