CONSOLIDATED CALENDAR FOR THE GIABA 3RD ROUND MUTUAL EVALUATIONS
GIABA's third round of mutual evaluations assesses countries' implementation of the FATF Recommendations against the FATF revised Assessment Methodology, adopted in 2022.
All dates indicated are subject to change.
CONSOLIDATED CALENDAR FOR THE GIABA 3RD ROUND MUTUAL EVALUATIONS
|
MEMBER STATE |
ASSESSMENT BODY |
LAST EVALUATION |
TENTATIVE ON-SITE PERIOD |
PLENARY DISCUSSION |
|
Ghana |
GIABA |
May 2017 |
January 2026 |
November 2026 |
|
Senegal |
GIABA |
November 2018 |
August 2026 |
May 2027 |
|
Burkina Faso |
GIABA |
May 2019 |
February 2027 |
November 2027 |
|
Mali |
GIABA |
November 2019 |
August 2027 |
May 2028 |
|
Benin |
GIABA |
May 2021 |
February 2028 |
November 2028 |
|
Nigeria |
GIABA |
August 2021 |
March 2028 |
November 2028 |
|
Niger |
GIABA |
August 2021 |
August 2028 |
May 2029 |
|
Cabo Verde |
GIABA |
May 2019 |
February 2029 |
November 2029 |
|
Sierra Leone |
GIABA |
December 2020 |
March 2029 |
November 2029 |
|
Guinea Bissau |
GIABA |
Feb 2022 |
August 2029 |
May 2030 |
|
The Gambia |
GIABA |
May 2022 |
March 2030 |
November 2030 |
|
Cote d’Ivoire |
GIABA |
May 2023 |
February 2030 |
November 2030 |
|
Togo |
GIABA |
May 2022 |
August 2030 |
May 2031 |
|
Liberia |
GIABA |
May 2023 |
March 2031 |
November 2031 |
|
Guinea |
GIABA |
Nov 2023 |
February 2031 |
November 2031 |
|
Union of the Comoros |
GIABA |
May 2024 |
August 2031 |
May 2032 |
|
São Tomé and Príncipe |
GIABA |
Nov 2024 |
February 2032 |
November 2032 |