Sunday 17th November 2024
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Comsure operates in:the UK, Jersey, Guernsey

FATF is coming to town near you soon

This 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 against the FATF Recommendations by the FATF, the FSRBs 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 some Possible on-sites are
•             179. Jersey MONEYVAL September 2014
•             74. Guernsey MONEYVAL June 2014
•             110. Mauritius ESAAMLG November 2015
•             113. Seychelles ESAAMLG May 2015
It should be noted the dates in this table are subject to change.

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