• Open Hours: Mon - Sat 9.00 - 18.00

Assessment

FINCARR - FINCARR Calendar of Assessments

FINCARR Calendar of Assessments

The FINCARR Assessment Calendar provides information on upcoming FINCARR assessments, evaluations, and reviews of countries' AML/CFT systems.

Upcoming Assessments

Country Type of Assessment Start Date End Date
India Mutual Evaluation 2025-03-01 2025-03-14
United Kingdom Follow-up 2025-06-01 2025-06-15
Germany Mutual Evaluation 2025-07-01 2025-07-15
France Follow-up 2025-09-01 2025-09-10
Australia Mutual Evaluation 2025-11-01 2025-11-15

Related Resources