Assessment calendar
Member |
TC Submission |
Onsite |
Plenary discussion |
On-site under the 5th round |
|---|---|---|---|---|
| Latvia | 22 April 2024 | 04 November 2024 | June 2025 | November 2017 |
| Serbia | 28 October 2024 | 12 May 2025 | December 2025 | September 2015 |
| Slovenia | 17 March 2025 | 29 September 2025 | May 2026 |
November 2016 |
| Armenia | 17 March 2025 | 29 September 2025 | May 2026 | May 2015 |
| Albania | October 2025 | April 2026 | December 2026 | October 2017 |
| Czechia | October 2025 | May 2026 | December 2026 | March 2018 |
| Hungary | March 2026 | October 2026 | May 2027 | March 2016 |
| Isle of Man | March 2026 | October 2026 | May 2027 | May 2016 |
| Andorra | October 2026 | April 2027 | December 2027 | March 2017 |
| Lithuania | March 2027 | October 2027 | May 2028 | May 2018 |
| Gibraltar | March 2027 | October 2027 | May 2028 | April 2019 |
| Ukraine * | tbd | tbd | tbd | April 2017 |
| Republic of Moldova | October 2027 | April 2028 | December 2028 | October 2018 |
| Malta | October 2027 | April 2028 | December 2028 | November 2018 |
| Cyprus | March 2028 | October 2028 | May 2029 | April 2019 |
| Slovak Republic | March 2028 | October 2028 | May 2029 | May 2019 |
| Georgia | October 2028 | April 2029 | December 2029 | October 2019 |
| San Marino | October 2028 | April 2029 | December 2029 | November 2019 |
| Israël ** | April 2028 | November 2028 | June 2029 / December 2029 | March 2018 |
| Holy See | March 2029 | October 2029 | May 2030 | September 2020 |
| Poland | March 2029 | October 2029 | May 2030 | October 2020 |
| Croatia | October 2029 | April 2030 | December 2030 | May 2021 |
| Bulgaria | October 2029 | April 2030 | December 2030 | May 2021 |
| Liechtenstein | October 2029 | April 2030 | December 2030 | September 2021 |
| Monaco | March 2030 | October 2030 | May 2031 | September 2021 |
| Estonia | March 2030 | October 2030 | May 2031 | February 2022 |
| North Macedonia | October 2030 | April 2031 | December 2031 | May 2022 |
| Romania | October 2030 | April 2031 | December 2031 | September 2022 |
| Azerbaijan | October 2030 | April 2031 | December 2031 | September 2022 |
| Bosnia and Herzegovina | March 2031 | October 2031 | May 2032 | February 2023 |
| Montenegro | March 2031 | October 2031 | May 2032 | March 2023 |
| Jersey | October 2031 | April 2032 | December 2032 | March 2023 |
| Guernsey | October 2031 | April 2032 | December 2032 | April 2024 |
* Exact timing of the 6th round MONEYVAL mutual evaluation of Ukraine will be determined in due course.
** Israel is a joint member of MONEYVAL and FATF and this will be a joint evaluation in line with the FATF
sequencing.