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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