Schedule of Reviews
The schedule attempts to balance a number of considerations and no inference should be drawn about a particular jurisdiction from the timing of the reviews. All members of the Global Forum will ultimately be reviewed under both Phase 1 and Phase 2 even though it will not be possible to complete all of the Phase 2 reviews during the first mandate. In some cases where jurisdictions have a long standing commitment to the Global Forum standards, an adequate treaty network and a history of exchange of information with other jurisdictions, a combined Phase 1-2 review has been scheduled. Moreover, a number of jurisdictions have volunteered for an early combined Phase 1-2 review to be scheduled. However, not all jurisdictions which might prefer and be suitable for combined Phase 1-2 have been scheduled for such combined reviews because of resources issues.
The following factors were taken into account in developing the schedule:
- Achieving a regional balance, a balance between OECD and non OECD reviews over the period of the mandate and a balance between those that committed to the standard early and those that have made more recent commitments.
- Jurisdictions lacking exchange of information agreements have been scheduled later for Phase 2 reviews as they do not have sufficient experience in implementing the standard in practice.
- The schedule takes into account exceptional circumstances so as not to overburden jurisdictions which would undergo other peer reviews around the same time (for instance FATF).
- Jurisdictions which are not members of the Global Forum but are considered to be relevant to be reviewed have been scheduled early for Phase 1 reviews.
Note that the schedule is provisional, particularly as relates to Phase 2 reviews, and may need to be adjusted to take account of circumstances as they arise.
Colour code:
Phase 1
Combined Phase 1 + 2
Phase 2
2010 2011 2012 2013 2014 2015 2016
| First Half | Second Half |
|
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Australia
Barbados
Bermuda
Botswana
Canada
Germany
Denmark
Ghana
Ireland
India
Jersey
Jamaica
Cayman Islands
Monaco
Mauritius
Norway
Panama
Qatar
Seychelles
Trinidad and Tobago
Aruba
Belgium
Bahrain
Bahamas, The
Switzerland
Estonia
France
United Kingdom
Guernsey
Hungary
Isle of Man
Italy
Japan
Liechtenstein
New Zealand
Philippines
Saudi Arabia
Singapore
San Marino
United States2010 2011 2012 2013 2014 2015 2016
| First Half | Second Half |
|
|
Andorra
United Arab Emirates
Antigua and Barbuda
Anguilla
Austria
Brunei Darussalam
Brazil
Curaçao
Spain
Hong Kong, China
Indonesia
Saint Kitts and Nevis
Lebanon
Luxembourg
North Macedonia
Macao, China
Malaysia
Netherlands
Turks and Caicos Islands
Uruguay
Virgin Islands, British
Vanuatu
Cook Islands
Chile
China
Costa Rica
Cyprus
Czech Republic
Grenada
Gibraltar
Greece
Guatemala
Korea, Republic of
Saint Lucia
Liberia
Montserrat
Malta
Mexico
Russian Federation
Slovakia
Sint Maarten
Saint Vincent and the Grenadines
South Africa2010 2011 2012 2013 2014 2015 2016
| First Half | Second Half |
|
|
Argentina
Belize
Dominica
Finland
Israel
Iceland
Marshall Islands
Nauru
Niue
Poland
Portugal
Sweden
Slovenia
Turkey
Virgin Islands, U.S.
Samoa
Micronesia, Federated States of2010 2011 2012 2013 2014 2015 2016
| First Half | Second Half |
|
|
Colombia
Georgia
Kenya
Lithuania
Nigeria
Latvia2010 2011 2012 2013 2014 2015 2016
| First Half | Second Half |
|
|
Morocco
Mauritania
El Salvador
Albania
Azerbaijan
Burkina Faso
Cameroon
Gabon
Kazakhstan
Lesotho
Pakistan
Romania
Senegal
Uganda2010 2011 2012 2013 2014 2015 2016
| First Half | Second Half |
|
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Tunisia