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