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REPORTS ON THE OBSERVANCE OF STANDARDS AND CODES (ROSCS)
Update by World Bank Staff on ROSC Modules
September 2011
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Introduction
The Report on the Observance of Standards and Codes (ROSC) initiative was launched in 1999 as a prominent component of efforts to strengthen the international financial architecture. The initiative aims at promoting greater financial stability, both domestically and internationally, through the development, dissemination, adoption, and implementation of international standards and codes.
The ROSC initiative covers 12 areas and associated standards, which the Bank and Fund Boards recognized as relevant for their work. These standards relate to policy transparency, financial sector regulation and supervision, and market infrastructure:
two areas are assessed by the Fund (Data Transparency and Fiscal Transparency);
six areas are mainly assessed jointly by the Bank and the Fund under the FSAP Program (Banking Supervision, Monetary and Financial Policy Transparency, Securities, Insurance, Payments and Settlements Systems, and Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT1); and
four areas are assessed by the Bank (Corporate Governance, Accounting, Auditing, and Insolvency and Creditor Rights).
Through the last day of June, 2011, 1509 assessments (including updates) had been completed or were underway in 178 countries and regional entities. As of that date, 914 assessments had been published.
1 Includes assessments by the Financial Action Task Force (FATF) and FATF-style regional bodies.
Standards and Codes1 Policy Transparency Data Transparency: Special Data Dissemination Standard and General Data Dissemination
System (IMF)
Fiscal Transparency: Code of Good Practices on Fiscal Transparency (IMF)
Monetary and Financial Policy Transparency: Code of Good Practices on Transparency in Monetary and Financial Policies (IMF)
Financial Sector Regulation and Supervision
Banking Supervision: Core Principles for Effective Banking Supervision (Basel Committee on Banking Supervision)
Securities: Objectives and Principles for Securities Regulation (International Organization of Securities Commission)
Insurance: Insurance Supervisory Principles (International Association of Insurance Supervisors)
Payments Systems: Core Principles for Systematically Important Payment Systems (Committee on Payments and Settlements Systems), complemented by Recommendations for Securities Settlement Systems (Committee on Payments and Settlements Systems and International Organization of Securities Commission) for countries with significant securities trading
Anti-money Laundering and Combating the Financing of Terrorism: 40+9 Recommendations (Financial Action Task Force)
Market Infrastructure Corporate Governance: Principles of Corporate Governance (Organization for Economic
Cooperation and Development)
Accounting: International Accounting Standards (International Accounting Standards Board)
Auditing: International Standards on Auditing (International Federation of Accountants)
Insolvency and Creditor Rights: A standard based on the Principles for Effective Insolvency and Creditor Rights Systems (World Bank) and the Recommendations of the Legislative Guide on Insolvency Law (United Nations Commission on International Trade Law) 2
___________________________ 1. Organizations shown in parentheses are the standard setting bodies. 2. Bank and UNCITRAL staff, in consultation with Fund staff, finalized such a standard.
Summary Table: ROSC Modules
Completed, Published, and Underway As of end-June 2011
Data Dissemination
Completed 135
Published 124
Underway 8
Fiscal Transparency
Completed 158
Published 148
Underway 3
Transparency in Monetary and Fiscal Policies
Completed 114
Published 74
Underway 1
Banking Supervision
Completed 234
Published 125
Underway 18
Securities Regulation
Completed 102
Published 67
Underway 7
Insurance Supervision
Completed 103
Published 64
Underway 15
Payment & Settlement Systems
Completed 109
Published 65
Underway 5
Securities Settlement Systems (RSSS)
Completed 27
Published 2
Underway 1
AML/CFT
Completed 144
Published 78
Underway 39
Accounting & Auditing
Completed 125
Published 99
Underway 7
Corporate Governance
Completed 80
Published 60
Underway 2
Insolvency and Creditors Rights
Completed 59
Published 8
Underway 13
Total Completed 1390
Published 914
Underway 119
Annex ROSC Modules
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Afghanistan, I.R. of IAS/ISA Initial March 9, 2009 October 19, 2010 2009
Afghanistan, I.R. of BCP Initial July 30, 2008 September 25, 2008 2008
Afghanistan, I.R. of AML/CFT Initial Yes
Albania AML/CFT Initial June 30, 2011 July 1, 2011 2011
Albania Data Reassessment October 20, 2006 October 31, 2006 2006
Albania IAS/ISA Initial June 15, 2006 November 15, 2006 2006
Albania BCP Initial August 1, 2005 August 9, 2005 2005
Albania CPSS Initial August 1, 2005 August 9, 2005 2005
Albania Fiscal Initial June 26, 2003 July 8, 2003 2003
Albania Data Initial June 8, 2000 June 27, 2000 2000
Algeria BCP Update January 17, 2008 2008
Algeria MFPT Update January 17, 2008 2008
Algeria Fiscal Initial December 29, 2004 March 1, 2005 2004
Algeria BCP Reassessment January 14, 2004 May 17, 2004 2004
Algeria MFPT Initial January 14, 2004 May 17, 2004 2004
Algeria IAS/ISA Initial June 15, 2003 2003
Algeria BCP Initial June 23, 2000 August 4, 2000 2000
Algeria AML/CFT Initial Yes
Angola Fiscal Initial August 22, 2007 2007
Angola BCP Initial Yes
Angola CPSS Initial Yes
Antigua and Barbuda BCP Initial November 16, 2004 December 7, 2004 2004
Argentina CG Initial June 15, 2007 2007
Argentina IAS/ISA Initial June 15, 2007 June 5, 2009 2007
Argentina ICR Initial June 1, 2002 December 31, 2002 2002
Argentina BCP Initial March 29, 1999 April 22, 1999 1999
Argentina Data Initial March 29, 1999 April 22, 1999 1999
Argentina Fiscal Initial March 29, 1999 April 22, 1999 1999
Argentina MFPT Initial March 29, 1999 April 22, 1999 1999
Argentina AML/CFT Initial Yes
Argentina BCP Reassessment Yes
Argentina IAIS Initial Yes
Argentina IOSCO Initial Yes
Armenia AML/CFT Initial December 29, 2009 January 11, 2010 2009
Armenia Data Reassessment January 23, 2009 February 10, 2009 2009
Armenia IAS/ISA Initial June 27, 2008 April 8, 2009 2008
Armenia BCP Reassessment May 11, 2005 2005
Armenia CG Initial March 15, 2005 November 15, 2005 2005
Armenia Fiscal Initial February 19, 2002 March 4, 2002 2002
Armenia Data Initial December 20, 2001 January 16, 2002 2001
Armenia BCP Initial May 14, 2001 2001
Armenia CPSS Initial May 14, 2001 2001
Armenia MFPT Initial May 14, 2001 2001
Aruba BCP Initial July 30, 2008 September 25, 2008 2008
Aruba IAIS Update July 30, 2008 September 25, 2008 2008
Australia Data Reassessment November 19, 2010 November 30, 2010 2010
Australia BCP Reassessment October 11, 2006 October 23, 2006 2006
Australia CPSS Initial October 11, 2006 October 23, 2006 2006
Australia IAIS Initial October 11, 2006 October 23, 2006 2006
Australia IOSCO Initial October 11, 2006 October 23, 2006 2006
Australia AML/CFT Initial September 18, 2006 November 20, 2006 2006
Australia BCP Initial March 29, 1999 April 22, 1999 1999
Australia Data Initial March 29, 1999 April 22, 1999 1999
Australia Fiscal Initial March 29, 1999 April 22, 1999 1999
Australia MFPT Initial March 29, 1999 April 22, 1999 1999
Austria AML/CFT Reassessment September 29, 2009 December 1, 2009 2009
Austria BCP Update June 26, 2008 July 2, 2008 2008
Austria IAIS Update June 26, 2008 July 2, 2008 2008
Austria IOSCO Update June 26, 2008 July 2, 2008 2008
Austria AML/CFT Initial August 2, 2004 August 5, 2004 2004
Austria BCP Initial August 2, 2004 August 5, 2004 2004
Austria IAIS Initial August 2, 2004 August 5, 2004 2004
Austria IOSCO Initial August 2, 2004 August 5, 2004 2004
Azerbaijan CG Reassessment June 9, 2009 September 9, 2009 2009
Azerbaijan Data Reassessment July 21, 2008 August 7, 2008 2008
Azerbaijan IAS/ISA Initial May 15, 2006 September 15, 2006 2006
Azerbaijan CG Initial June 15, 2005 November 15, 2005 2005
Azerbaijan BCP Initial December 22, 2004 2004
Azerbaijan CPSS Initial December 22, 2004 2004
Azerbaijan AML/CFT Initial December 7, 2004 2004
Azerbaijan Fiscal Update April 30, 2003 June 6, 2003 2003
Page 1 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Azerbaijan Data Initial March 20, 2003 March 31, 2003 2003
Azerbaijan Fiscal Update February 6, 2002 March 8, 2002 2002
Azerbaijan Fiscal Initial December 12, 2000 January 9, 2001 2000
Bahrain AML/CFT Initial February 17, 2006 March 6, 2006 2006
Bahrain BCP Reassessment February 17, 2006 March 6, 2006 2006
Bahrain IAIS Initial February 17, 2006 March 6, 2006 2006
Bahrain IOSCO Initial February 17, 2006 March 6, 2006 2006
Bahrain BCP Initial June 20, 2000 2000
Bangladesh BCP Reassessment December 28, 2009 2009
Bangladesh AML/CFT Reassessment August 1, 2008 2008
Bangladesh CG Initial July 1, 2008 July 9, 2009 2008
Bangladesh Data Reassessment November 30, 2005 December 8, 2005 2005
Bangladesh Fiscal Update June 13, 2005 September 9, 2005 2005
Bangladesh AML/CFT Initial June 20, 2003 2003
Bangladesh BCP Initial June 20, 2003 2003
Bangladesh CPSS Initial June 20, 2003 2003
Bangladesh IOSCO Initial June 20, 2003 2003
Bangladesh MFPT Initial June 20, 2003 2003
Bangladesh Fiscal Initial June 6, 2003 June 25, 2003 2003
Bangladesh IAS/ISA Initial May 15, 2003 January 15, 2004 2003
Bangladesh Data Initial October 13, 1999 1999
Bangladesh ICR Initial Yes
Barbados AML/CFT Initial December 23, 2008 January 29, 2009 2008
Barbados BCP Reassessment July 11, 2008 February 20, 2009 2008
Barbados IOSCO Reassessment July 11, 2008 February 20, 2009 2008
Barbados Fiscal Initial September 7, 2007 September 27, 2007 2007
Barbados BCP Initial February 7, 2003 February 26, 2003 2003
Barbados CPSS Initial February 7, 2003 February 26, 2003 2003
Barbados IAIS Initial February 7, 2003 February 26, 2003 2003
Barbados IOSCO Initial February 7, 2003 February 26, 2003 2003
Barbados MFPT Initial February 7, 2003 February 26, 2003 2003
Belarus IAS/ISA Initial November 20, 2009 March 3, 2010 2009
Belarus BCP Reassessment January 7, 2009 January 30, 2009 2009
Belarus AML/CFT Initial June 17, 2005 June 28, 2005 2005
Belarus BCP Initial June 17, 2005 June 28, 2005 2005
Belarus CPSS Initial June 17, 2005 June 28, 2005 2005
Belarus Data Initial January 24, 2005 February 1, 2005 2005
Belarus Fiscal Initial November 8, 2004 November 16, 2004 2004
Belgium Fiscal Initial March 18, 2008 April 2, 2008 2008
Belgium BCP Initial February 27, 2006 March 1, 2006 2006
Belgium IAIS Initial February 27, 2006 March 1, 2006 2006
Belgium IOSCO Initial February 27, 2006 March 1, 2006 2006
Belgium RSSS Initial February 27, 2006 2006
Belgium AML/CFT Initial February 2, 2006 February 24, 2006 2006
Belize BCP Initial Yes
Belize IAIS Initial Yes
Benin IAS/ISA Initial March 30, 2009 April 18, 2009 2009
Benin Fiscal Initial June 6, 2002 October 4, 2002 2002
Bermuda AML/CFT Initial September 8, 2008 October 16, 2008 2008
Bermuda IAIS Initial September 8, 2008 October 16, 2008 2008
Bhutan IAS/ISA Initial April 15, 2009 July 9, 2009 2009
Bhutan CG Initial June 15, 2006 January 15, 2007 2006
Bolivia BCP Reassessment April 29, 2011 2011
Bolivia CPSS Reassessment April 29, 2011 2011
Bolivia Data Initial August 3, 2007 August 13, 2007 2007
Bolivia AML/CFT Initial September 25, 2003 October 3, 2003 2003
Bolivia BCP Initial July 7, 2003 2003
Bolivia CPSS Initial July 7, 2003 2003
Bolivia MFPT Initial July 7, 2003 2003
Bolivia ICR Initial June 15, 2003 2003
Bolivia IAS/ISA Initial Yes
Bosnia and Herzegovina IAS/ISA Reassessment June 29, 2010 2010
Bosnia and Herzegovina Data Initial January 24, 2008 February 1, 2008 2008
Bosnia and Herzegovina BCP Initial October 13, 2006 November 17, 2006 2006
Bosnia and Herzegovina CG Initial February 15, 2006 October 15, 2006 2006
Bosnia and Herzegovina IAS/ISA Initial June 15, 2004 February 15, 2005 2004
Bosnia and Herzegovina AML/CFT Initial Yes
Botswana AML/CFT Initial November 13, 2007 2007
Botswana BCP Initial November 13, 2007 2007
Botswana MFPT Initial November 13, 2007 2007
Botswana Data Reassessment March 27, 2007 April 6, 2007 2007
Page 2 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Botswana IAS/ISA Initial May 15, 2006 June 15, 2006 2006
Botswana Data Update July 5, 2004 July 30, 2004 2004
Botswana Data Update February 24, 2004 March 18, 2004 2004
Botswana Data Initial April 5, 2002 April 18, 2002 2002
Brazil Data Initial June 28, 2006 2006
Brazil CG Reassessment June 15, 2005 September 15, 2007 2005
Brazil IAS/ISA Reassessment June 15, 2005 September 25, 2007 2005
Brazil AML/CFT Initial February 18, 2005 June 20, 2005 2005
Brazil ICR Initial December 31, 2002 2002
Brazil BCP Initial December 18, 2002 2002
Brazil CPSS Initial December 18, 2002 2002
Brazil IAIS Initial December 18, 2002 2002
Brazil IOSCO Initial December 18, 2002 2002
Brazil MFPT Initial December 18, 2002 2002
Brazil RSSS Initial December 18, 2002 2002
Brazil CG Reassessment July 15, 2002 2002
Brazil IAS/ISA Initial July 15, 2002 2002
Brazil Fiscal Initial November 28, 2001 December 6, 2001 2001
Brazil CG Initial January 15, 2001 2001
Brazil Data Reassessment Yes
British Virgin Islands AML/CFT Initial September 14, 2010 October 19, 2010 2010
British Virgin Islands BCP Initial September 14, 2010 October 19, 2010 2010
British Virgin Islands IAIS Initial September 14, 2010 October 19, 2010 2010
British Virgin Islands IOSCO Initial September 14, 2010 October 19, 2010 2010
Bulgaria CG Reassessment July 1, 2008 January 9, 2009 2008
Bulgaria IAS/ISA Reassessment June 27, 2008 May 8, 2009 2008
Bulgaria Fiscal Reassessment August 5, 2005 August 19, 2005 2005
Bulgaria Data Reassessment December 12, 2003 December 22, 2003 2003
Bulgaria IAS/ISA Initial December 15, 2002 June 15, 2003 2002
Bulgaria BCP Reassessment July 22, 2002 August 23, 2002 2002
Bulgaria CPSS Initial July 22, 2002 August 23, 2002 2002
Bulgaria IAIS Reassessment July 22, 2002 August 23, 2002 2002
Bulgaria IOSCO Reassessment July 22, 2002 August 23, 2002 2002
Bulgaria MFPT Reassessment July 22, 2002 August 23, 2002 2002
Bulgaria Data Update July 5, 2002 August 7, 2002 2002
Bulgaria Fiscal Update July 5, 2002 August 7, 2002 2002
Bulgaria CG Initial May 15, 2002 September 15, 2002 2002
Bulgaria BCP Update March 9, 2001 April 3, 2001 2001
Bulgaria Data Update March 9, 2001 April 3, 2001 2001
Bulgaria Fiscal Update March 9, 2001 April 3, 2001 2001
Bulgaria IAIS Update March 9, 2001 April 3, 2001 2001
Bulgaria IOSCO Update March 9, 2001 April 3, 2001 2001
Bulgaria MFPT Update March 9, 2001 April 3, 2001 2001
Bulgaria BCP Initial September 8, 1999 September 21, 1999 1999
Bulgaria Data Initial September 8, 1999 September 21, 1999 1999
Bulgaria Fiscal Initial September 8, 1999 September 21, 1999 1999
Bulgaria IAIS Initial September 8, 1999 September 21, 1999 1999
Bulgaria IOSCO Initial September 8, 1999 September 21, 1999 1999
Bulgaria MFPT Initial September 8, 1999 September 21, 1999 1999
Burkina Faso IAS/ISA Initial June 14, 2010 2010
Burkina Faso ICR Initial May 10, 2010 2010
Burkina Faso Data Initial March 11, 2004 March 24, 2004 2004
Burkina Faso Fiscal Initial July 2, 2002 July 12, 2002 2002
Burkina Faso AML/CFT Initial Yes
Burundi BCP Initial October 28, 2009 2009
Burundi IAS/ISA Initial June 15, 2007 November 3, 2008 2007
Cambodia AML/CFT Initial October 18, 2010 2010
Cambodia BCP Initial October 18, 2010 2010
Cambodia IAS/ISA Initial May 15, 2007 September 15, 2007 2007
Cameroon Fiscal Reassessment July 1, 2010 August 11, 2010 2010
Cameroon ICR Initial May 1, 2009 2009
Cameroon IAS/ISA Initial May 15, 2006 2006
Cameroon Data Initial June 13, 2001 August 24, 2001 2001
Cameroon BCP Initial June 7, 2000 2000
Cameroon CPSS Initial June 7, 2000 2000
Cameroon IAIS Initial June 7, 2000 2000
Cameroon MFPT Initial June 7, 2000 2000
Cameroon Fiscal Initial June 1, 2000 June 21, 2000 2000
Cameroon AML/CFT Initial Yes
Canada AML/CFT Initial November 24, 2008 December 11, 2008 2008
Canada CPSS Reassessment January 16, 2008 February 13, 2008 2008
Page 3 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Canada IOSCO Reassessment January 16, 2008 February 13, 2008 2008
Canada RSSS Initial January 16, 2008 2008
Canada Data Initial October 14, 2003 October 23, 2003 2003
Canada Fiscal Initial November 9, 2001 March 12, 2002 2001
Canada BCP Initial February 2, 2000 2000
Canada CPSS Initial February 2, 2000 2000
Canada IAIS Initial February 2, 2000 2000
Canada IOSCO Initial February 2, 2000 2000
Canada MFPT Initial February 2, 2000 2000
Canada Data Reassessment Yes
Cape Verde BCP Initial June 19, 2009 2009
Cape Verde AML/CFT Initial March 24, 2009 April 3, 2009 2009
Cayman Islands AML/CFT Reassessment October 5, 2009 2009
Cayman Islands AML/CFT Initial June 16, 2009 2009
CEMAC BCP Initial July 1, 2006 August 28, 2006 2006
CEMAC MFPT Initial July 1, 2006 August 28, 2006 2006
CEMAC AML/CFT Initial June 30, 2006 August 28, 2006 2006
Central African Republic IAS/ISA Initial June 10, 2011 2011
Chad Data Initial August 15, 2007 August 31, 2007 2007
Chad IAIS Initial Yes
Chile Data Reassessment August 31, 2007 September 21, 2007 2007
Chile Fiscal Update July 13, 2005 August 1, 2005 2005
Chile AML/CFT Initial March 22, 2005 March 30, 2005 2005
Chile BCP Initial August 4, 2004 August 18, 2004 2004
Chile IOSCO Initial August 4, 2004 August 18, 2004 2004
Chile MFPT Initial August 4, 2004 August 18, 2004 2004
Chile IAS/ISA Initial June 15, 2004 December 15, 2004 2004
Chile ICR Initial June 15, 2004 December 15, 2004 2004
Chile Fiscal Initial July 24, 2003 August 5, 2003 2003
Chile CG Initial March 15, 2003 May 15, 2003 2003
Chile Data Initial July 13, 2001 July 30, 2001 2001
Chile IAIS Initial Yes
Chile IOSCO Reassessment Yes
China, P. R. of IOSCO Initial June 29, 2011 2011
China, P. R. of IAIS Initial June 28, 2011 2011
China, P. R. of BCP Initial June 27, 2011 2011
China, P. R. of IAS/ISA Initial October 21, 2009 October 29, 2009 2009
Colombia CG Reassessment June 10, 2010 2010
Colombia Data Initial October 5, 2006 October 16, 2006 2006
Colombia ICR Initial June 15, 2006 2006
Colombia IAS/ISA Initial July 15, 2003 March 15, 2004 2003
Colombia CG Initial June 15, 2003 August 15, 2003 2003
Colombia Fiscal Initial April 30, 2003 May 15, 2003 2003
Colombia BCP Initial December 20, 1999 1999
Colombia MFPT Initial December 20, 1999 1999
Colombia AML/CFT Initial Yes
Comoros AML/CFT Initial September 21, 2010 October 20, 2010 2010
Congo, Rep. of IAS/ISA Initial May 1, 2010 October 18, 2010 2010
Costa Rica Data Reassessment February 18, 2010 February 26, 2010 2010
Costa Rica Fiscal Initial November 7, 2007 November 30, 2007 2007
Costa Rica BCP Initial March 3, 2003 April 17, 2003 2003
Costa Rica CPSS Initial March 3, 2003 April 17, 2003 2003
Costa Rica MFPT Initial March 3, 2003 April 17, 2003 2003
Costa Rica Data Initial July 30, 2002 August 16, 2002 2002
Costa Rica IAS/ISA Initial Yes
Cote d'Ivoire IAS/ISA Initial June 26, 2009 December 12, 2009 2009
Cote d'Ivoire AML/CFT Initial Yes
Croatia BCP Reassessment April 21, 2008 May 16, 2008 2008
Croatia CG Reassessment June 15, 2007 January 9, 2009 2007
Croatia IAS/ISA Reassessment June 15, 2007 February 28, 2008 2007
Croatia Fiscal Initial November 16, 2004 November 24, 2004 2004
Croatia BCP Update July 19, 2004 August 12, 2004 2004
Croatia CPSS Update July 19, 2004 August 12, 2004 2004
Croatia IOSCO Update July 19, 2004 August 12, 2004 2004
Croatia BCP Initial August 5, 2002 August 12, 2002 2002
Croatia CPSS Initial August 5, 2002 August 12, 2002 2002
Croatia IAIS Initial August 5, 2002 August 12, 2002 2002
Croatia IOSCO Initial August 5, 2002 August 12, 2002 2002
Croatia MFPT Initial August 5, 2002 August 12, 2002 2002
Croatia IAS/ISA Initial June 20, 2002 July 17, 2002 2002
Croatia CG Initial June 15, 2001 September 15, 2001 2001
Page 4 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Cyprus IOSCO Initial May 14, 2009 2009
Cyprus AML/CFT Initial January 19, 2007 February 21, 2007 2007
Cyprus Fiscal Initial October 17, 2005 October 25, 2005 2005
Cyprus BCP Initial Yes
Czech Republic Fiscal Update August 3, 2004 August 17, 2004 2004
Czech Republic AML/CFT Initial December 1, 2003 February 26, 2004 2003
Czech Republic BCP Update August 11, 2003 January 9, 2004 2003
Czech Republic Fiscal Update August 11, 2003 October 8, 2003 2003
Czech Republic IAS/ISA Initial June 15, 2003 August 15, 2003 2003
Czech Republic CG Initial July 15, 2002 December 15, 2002 2002
Czech Republic BCP Update July 12, 2002 August 7, 2002 2002
Czech Republic CPSS Update July 12, 2002 August 7, 2002 2002
Czech Republic Fiscal Update July 12, 2002 August 7, 2002 2002
Czech Republic IAIS Update July 12, 2002 August 7, 2002 2002
Czech Republic IOSCO Update July 12, 2002 August 7, 2002 2002
Czech Republic MFPT Update July 12, 2002 August 7, 2002 2002
Czech Republic ICR Initial December 21, 2001 December 31, 2002 2001
Czech Republic BCP Reassessment July 16, 2001 July 25, 2001 2001
Czech Republic CG Reassessment July 16, 2001 July 25, 2001 2001
Czech Republic CPSS Initial July 16, 2001 July 25, 2001 2001
Czech Republic IAIS Initial July 16, 2001 July 25, 2001 2001
Czech Republic IOSCO Reassessment July 16, 2001 July 25, 2001 2001
Czech Republic MFPT Reassessment July 16, 2001 July 25, 2001 2001
Czech Republic Data Update June 28, 2001 July 25, 2001 2001
Czech Republic Fiscal Update June 28, 2001 July 25, 2001 2001
Czech Republic BCP Initial September 8, 1999 September 21, 1999 1999
Czech Republic Data Initial September 8, 1999 September 21, 1999 1999
Czech Republic Fiscal Initial September 8, 1999 September 21, 1999 1999
Czech Republic IOSCO Initial September 8, 1999 September 21, 1999 1999
Czech Republic MFPT Initial September 8, 1999 September 21, 1999 1999
Democratic Rep. of Congo IAS/ISA Initial June 29, 2009 April 6, 2010 2009
Denmark AML/CFT Initial September 29, 2006 October 5, 2006 2006
Denmark BCP Initial September 29, 2006 October 5, 2006 2006
Denmark CPSS Initial September 29, 2006 October 5, 2006 2006
Denmark IAIS Initial September 29, 2006 October 5, 2006 2006
Denmark RSSS Initial September 29, 2006 2006
Djibouti AML/CFT Initial June 17, 2009 2009
Djibouti BCP Initial June 17, 2009 2009
Dominican Republic ICR Initial June 10, 2010 2010
Dominican Republic BCP Reassessment November 2, 2009 2009
Dominican Republic CPSS Reassessment November 2, 2009 2009
Dominican Republic IAS/ISA Reassessment June 30, 2009 June 10, 2010 2009
Dominican Republic Data Initial June 5, 2006 June 27, 2006 2006
Dominican Republic IAS/ISA Initial February 15, 2005 November 15, 2005 2005
Dominican Republic BCP Initial June 7, 2002 2002
Dominican Republic CPSS Initial June 7, 2002 2002
Dominican Republic IAIS Initial June 7, 2002 2002
Dominican Republic MFPT Initial June 7, 2002 2002
Eastern Caribbean Central Bank Data Initial August 10, 2007 August 21, 2007 2007
Eastern Caribbean Central Bank BCP Initial May 5, 2004 September 14, 2004 2004
Eastern Caribbean Central Bank AML/CFT Initial Yes
Ecuador Fiscal Initial May 5, 2006 2006
Ecuador BCP Initial July 26, 2004 2004
Ecuador CPSS Initial July 26, 2004 2004
Ecuador MFPT Initial July 26, 2004 2004
Ecuador ICR Initial June 15, 2004 2004
Ecuador IAS/ISA Initial March 15, 2004 February 15, 2005 2004
Ecuador Data Initial March 6, 2003 March 14, 2003 2003
Ecuador AML/CFT Initial Yes
Egypt CG Reassessment June 9, 2009 June 9, 2009 2009
Egypt IAS/ISA Reassessment June 21, 2008 2008
Egypt Data Initial July 13, 2005 July 21, 2005 2005
Egypt CG Reassessment January 15, 2004 March 15, 2004 2004
Egypt BCP Initial November 13, 2002 2002
Egypt CPSS Initial November 13, 2002 2002
Egypt IAIS Initial November 13, 2002 2002
Egypt IOSCO Initial November 13, 2002 2002
Egypt MFPT Initial November 13, 2002 2002
Egypt IAS/ISA Initial August 15, 2002 June 15, 2003 2002
Egypt Fiscal Initial October 4, 2001 2001
Egypt CG Initial June 15, 2001 September 15, 2001 2001
Page 5 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Egypt BCP Reassessment Yes
El Salvador CG Initial June 30, 2011 2011
El Salvador AML/CFT Initial September 1, 2010 2010
El Salvador BCP Reassessment September 1, 2010 2010
El Salvador Fiscal Reassessment September 1, 2010 June 28, 2011 2010
El Salvador IAS/ISA Initial June 15, 2005 October 15, 2006 2005
El Salvador Fiscal Initial December 23, 2004 March 1, 2005 2004
El Salvador Data Initial December 17, 2004 December 31, 2004 2004
El Salvador ICR Initial June 15, 2004 2004
El Salvador BCP Initial July 23, 2001 2001
El Salvador CPSS Initial July 23, 2001 2001
El Salvador MFPT Initial July 23, 2001 2001
El Salvador Data Reassessment Yes
Equatorial Guinea Fiscal Initial April 19, 2005 April 27, 2005 2005
Estonia Fiscal Reassessment February 2, 2009 March 13, 2009 2009
Estonia IAS/ISA Initial May 15, 2004 September 15, 2004 2004
Estonia BCP Update June 17, 2002 July 3, 2002 2002
Estonia CPSS Update June 17, 2002 July 3, 2002 2002
Estonia Data Update June 17, 2002 July 3, 2002 2002
Estonia Fiscal Update June 17, 2002 July 3, 2002 2002
Estonia IAIS Update June 17, 2002 July 3, 2002 2002
Estonia IOSCO Update June 17, 2002 July 3, 2002 2002
Estonia MFPT Update June 17, 2002 July 3, 2002 2002
Estonia Data Initial October 22, 2001 November 6, 2001 2001
Estonia Fiscal Initial June 15, 2001 July 9, 2001 2001
Estonia BCP Initial June 30, 2000 2000
Estonia CPSS Initial June 30, 2000 2000
Estonia IAIS Initial June 30, 2000 2000
Estonia IOSCO Initial June 30, 2000 2000
Estonia MFPT Initial June 30, 2000 2000
Ethiopia IAS/ISA Initial February 6, 2008 February 26, 2008 2008
European Union CPSS Initial October 19, 2001 November 6, 2001 2001
European Union MFPT Initial October 19, 2001 November 6, 2001 2001
Fiji Fiscal Initial March 4, 2004 March 18, 2004 2004
Fiji AML/CFT Initial Yes
Fiji BCP Initial Yes
Fiji MFPT Initial Yes
Finland BCP Update August 6, 2010 2010
Finland AML/CFT Initial June 23, 2008 July 28, 2008 2008
Finland Data Initial October 24, 2005 October 31, 2005 2005
Finland BCP Initial November 9, 2001 November 21, 2001 2001
Finland CPSS Initial November 9, 2001 November 21, 2001 2001
Finland IAIS Initial November 9, 2001 November 21, 2001 2001
Finland IOSCO Initial November 9, 2001 November 21, 2001 2001
Finland MFPT Initial November 9, 2001 November 21, 2001 2001
Finland RSSS Initial November 9, 2001 2001
France Data Update September 23, 2005 November 7, 2005 2005
France AML/CFT Initial October 20, 2004 November 3, 2004 2004
France BCP Initial October 20, 2004 November 3, 2004 2004
France CPSS Initial October 20, 2004 November 3, 2004 2004
France IAIS Initial October 20, 2004 November 3, 2004 2004
France IOSCO Initial October 20, 2004 November 3, 2004 2004
France MFPT Reassessment October 20, 2004 November 3, 2004 2004
France RSSS Initial October 20, 2004 2004
France Data Update September 30, 2004 November 3, 2004 2004
France Fiscal Update September 30, 2004 November 3, 2004 2004
France Data Initial October 22, 2003 October 29, 2003 2003
France Fiscal Update October 7, 2002 November 13, 2002 2002
France MFPT Update October 7, 2002 November 13, 2002 2002
France Fiscal Update October 18, 2001 November 5, 2001 2001
France MFPT Update October 18, 2001 November 5, 2001 2001
France Fiscal Initial October 18, 2000 November 10, 2000 2000
France MFPT Initial October 17, 2000 November 10, 2000 2000
Gabon IAS/ISA Initial June 8, 2011 2011
Gabon Fiscal Initial October 13, 2006 October 27, 2006 2006
Gabon BCP Initial April 1, 2002 May 8, 2002 2002
Gabon IAIS Initial April 1, 2002 May 8, 2002 2002
Gabon MFPT Initial April 1, 2002 May 8, 2002 2002
Gambia, The IAS/ISA Initial April 27, 2010 October 18, 2010 2010
Gambia, The Data Initial November 8, 2005 December 1, 2005 2005
Georgia BCP Initial February 14, 2007 2007
Page 6 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Georgia IAS/ISA Initial May 15, 2006 January 15, 2007 2006
Georgia Fiscal Initial October 1, 2003 October 27, 2003 2003
Georgia Data Initial May 14, 2003 May 27, 2003 2003
Georgia BCP Reassessment October 26, 2001 November 26, 2001 2001
Georgia CG Initial October 26, 2001 November 26, 2001 2001
Georgia CPSS Initial October 26, 2001 November 26, 2001 2001
Georgia IAIS Initial October 26, 2001 November 26, 2001 2001
Georgia MFPT Initial October 26, 2001 November 26, 2001 2001
Georgia AML/CFT Initial Yes
Georgia Data Reassessment Yes
Georgia Data Reassessment Yes
Germany BCP Reassessment June 22, 2011 2011
Germany IAIS Reassessment June 22, 2011 2011
Germany IOSCO Reassessment June 22, 2011 2011
Germany RSSS Reassessment June 22, 2011 2011
Germany AML/CFT Reassessment March 19, 2010 March 26, 2010 2010
Germany Data Initial November 14, 2005 January 18, 2006 2005
Germany AML/CFT Initial July 12, 2004 July 20, 2004 2004
Germany BCP Initial November 3, 2003 November 6, 2003 2003
Germany CPSS Initial November 3, 2003 November 6, 2003 2003
Germany IAIS Initial November 3, 2003 November 6, 2003 2003
Germany IOSCO Initial November 3, 2003 November 6, 2003 2003
Germany MFPT Initial November 3, 2003 November 6, 2003 2003
Germany RSSS Initial November 3, 2003 2003
Germany Fiscal Initial August 28, 2003 September 8, 2003 2003
Ghana CG Reassessment May 11, 2011 2011
Ghana BCP Update May 3, 2011 2011
Ghana ICR Initial May 3, 2011 2011
Ghana CG Initial April 15, 2005 February 15, 2006 2005
Ghana Fiscal Initial July 7, 2004 July 15, 2004 2004
Ghana IAS/ISA Initial June 15, 2004 August 15, 2006 2004
Ghana BCP Update December 1, 2003 December 30, 2003 2003
Ghana IAIS Update December 1, 2003 December 30, 2003 2003
Ghana IOSCO Update December 1, 2003 December 30, 2003 2003
Ghana BCP Initial June 27, 2001 2001
Ghana CPSS Initial June 27, 2001 2001
Ghana IAIS Initial June 27, 2001 2001
Ghana IOSCO Initial June 27, 2001 2001
Ghana MFPT Initial June 27, 2001 2001
Greece AML/CFT Reassessment January 9, 2009 January 30, 2009 2009
Greece Fiscal Reassessment January 20, 2006 February 10, 2006 2006
Greece AML/CFT Initial December 14, 2005 January 6, 2006 2005
Greece BCP Initial December 14, 2005 January 6, 2006 2005
Greece IAIS Initial December 14, 2005 January 6, 2006 2005
Greece IOSCO Initial December 14, 2005 January 6, 2006 2005
Greece Data Update November 22, 2005 January 6, 2006 2005
Greece Fiscal Update December 22, 2004 February 10, 2005 2004
Greece Data Update December 21, 2004 February 10, 2005 2004
Greece Data Initial September 17, 2003 October 7, 2003 2003
Greece Fiscal Update May 7, 2003 June 11, 2003 2003
Greece Fiscal Update February 4, 2002 March 15, 2002 2002
Greece Fiscal Update February 8, 2001 February 22, 2001 2001
Greece Fiscal Initial October 6, 1999 December 10, 1999 1999
Guatemala BCP Update January 9, 2007 2007
Guatemala CPSS Update January 9, 2007 2007
Guatemala ICR Initial October 15, 2006 2006
Guatemala IAS/ISA Initial June 15, 2006 2006
Guatemala Fiscal Initial December 20, 2005 January 12, 2006 2005
Guatemala Data Initial June 10, 2005 June 20, 2005 2005
Guatemala BCP Initial May 14, 2001 2001
Guatemala CPSS Initial May 14, 2001 2001
Guatemala MFPT Initial May 14, 2001 2001
Guatemala AML/CFT Initial Yes
Guernsey AML/CFT Initial December 17, 2010 January 14, 2011 2010
Guernsey BCP Initial December 17, 2010 2010
Guernsey IAIS Initial December 17, 2010 2010
Guyana BCP Initial September 6, 2006 2006
Guyana Fiscal Initial November 25, 2002 2002
Guyana AML/CFT Initial Yes
Haiti ICR Initial June 1, 2008 2008
Haiti BCP Initial February 6, 2008 March 27, 2008 2008
Page 7 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Haiti IAS/ISA Initial December 21, 2007 October 16, 2008 2007
Haiti AML/CFT Initial Yes
Haiti CPSS Initial Yes
Honduras BCP Reassessment January 23, 2009 2009
Honduras IAS/ISA Initial June 15, 2007 December 26, 2007 2007
Honduras Fiscal Update July 15, 2005 July 29, 2005 2005
Honduras Data Initial July 7, 2004 July 8, 2005 2004
Honduras ICR Initial June 15, 2003 2003
Honduras AML/CFT Initial May 5, 2003 2003
Honduras BCP Initial May 5, 2003 2003
Honduras CPSS Initial May 5, 2003 2003
Honduras MFPT Initial May 5, 2003 2003
Honduras Fiscal Initial January 30, 2002 February 6, 2002 2002
Honduras AML/CFT Reassessment Yes
Honduras BCP Reassessment Yes
Honduras CPSS Reassessment Yes
Honduras IAIS Initial Yes
Hong Kong SAR, China AML/CFT Reassessment October 28, 2008 November 14, 2008 2008
Hong Kong SAR, China AML/CFT Initial May 16, 2003 June 27, 2003 2003
Hong Kong SAR, China BCP Reassessment May 16, 2003 June 27, 2003 2003
Hong Kong SAR, China CG Initial May 16, 2003 June 27, 2003 2003
Hong Kong SAR, China CPSS Initial May 16, 2003 June 27, 2003 2003
Hong Kong SAR, China IAIS Initial May 16, 2003 June 27, 2003 2003
Hong Kong SAR, China IOSCO Initial May 16, 2003 June 27, 2003 2003
Hong Kong SAR, China MFPT Reassessment May 16, 2003 June 27, 2003 2003
Hong Kong SAR, China RSSS Initial May 16, 2003 2003
Hong Kong SAR, China BCP Initial August 27, 1999 August 30, 1999 1999
Hong Kong SAR, China Data Initial August 27, 1999 August 30, 1999 1999
Hong Kong SAR, China Fiscal Initial August 27, 1999 August 30, 1999 1999
Hong Kong SAR, China MFPT Initial August 27, 1999 August 30, 1999 1999
Hungary Fiscal Reassessment January 4, 2007 January 12, 2007 2007
Hungary AML/CFT Initial September 12, 2005 September 21, 2005 2005
Hungary BCP Update May 19, 2005 June 29, 2005 2005
Hungary CPSS Update May 19, 2005 June 29, 2005 2005
Hungary IAIS Reassessment May 19, 2005 June 29, 2005 2005
Hungary IOSCO Update May 19, 2005 June 29, 2005 2005
Hungary Data Reassessment June 29, 2004 July 9, 2004 2004
Hungary IAS/ISA Initial June 15, 2004 September 15, 2004 2004
Hungary Data Update April 28, 2004 May 24, 2004 2004
Hungary Fiscal Update April 28, 2004 May 24, 2004 2004
Hungary Data Update April 23, 2003 May 9, 2003 2003
Hungary Fiscal Update April 23, 2003 May 9, 2003 2003
Hungary CG Initial October 15, 2002 March 15, 2003 2002
Hungary BCP Reassessment May 22, 2002 June 5, 2002 2002
Hungary CPSS Reassessment May 22, 2002 June 5, 2002 2002
Hungary IAIS Reassessment May 22, 2002 June 5, 2002 2002
Hungary IOSCO Reassessment May 22, 2002 June 5, 2002 2002
Hungary MFPT Reassessment May 22, 2002 June 5, 2002 2002
Hungary Data Update May 7, 2002 June 5, 2002 2002
Hungary Fiscal Update May 7, 2002 June 5, 2002 2002
Hungary BCP Initial May 4, 2001 May 30, 2001 2001
Hungary CPSS Initial May 4, 2001 May 30, 2001 2001
Hungary IAIS Initial May 4, 2001 May 30, 2001 2001
Hungary IOSCO Initial May 4, 2001 May 30, 2001 2001
Hungary MFPT Initial May 4, 2001 May 30, 2001 2001
Hungary Data Initial May 3, 2001 May 30, 2001 2001
Hungary Fiscal Initial April 20, 2001 May 30, 2001 2001
Iceland AML/CFT Initial May 7, 2007 July 26, 2007 2007
Iceland Data Initial November 11, 2005 November 22, 2005 2005
Iceland BCP Reassessment August 22, 2003 August 29, 2003 2003
Iceland CPSS Update July 31, 2003 August 29, 2003 2003
Iceland IAIS Update July 31, 2003 August 29, 2003 2003
Iceland IOSCO Update July 31, 2003 August 29, 2003 2003
Iceland MFPT Update July 31, 2003 August 29, 2003 2003
Iceland BCP Initial May 2, 2001 June 12, 2001 2001
Iceland CPSS Initial May 2, 2001 June 12, 2001 2001
Iceland IAIS Initial May 2, 2001 June 12, 2001 2001
Iceland IOSCO Initial May 2, 2001 June 12, 2001 2001
Iceland MFPT Initial May 2, 2001 June 12, 2001 2001
India AML/CFT Initial December 30, 2010 January 24, 2011 2010
India ICR Reassessment February 15, 2006 2006
Page 8 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
India IAS/ISA Initial December 15, 2004 June 15, 2005 2004
India ICR Initial June 15, 2004 2004
India CG Reassessment April 15, 2004 June 15, 2004 2004
India Data Initial March 29, 2004 April 2, 2004 2004
India BCP Initial June 20, 2001 2001
India CPSS Initial June 20, 2001 2001
India IOSCO Initial June 20, 2001 2001
India MFPT Initial June 20, 2001 2001
India Fiscal Initial February 27, 2001 March 21, 2001 2001
India CG Initial January 15, 2001 January 15, 2001 2001
Indonesia IAS/ISA Reassessment June 24, 2011 2011
Indonesia Fiscal Update November 16, 2010 November 29, 2010 2010
Indonesia BCP Initial August 13, 2010 2010
Indonesia CPSS Initial August 13, 2010 2010
Indonesia IOSCO Initial August 13, 2010 2010
Indonesia MFPT Initial August 13, 2010 2010
Indonesia RSSS Initial August 13, 2010 2010
Indonesia CG Reassessment March 10, 2010 December 1, 2010 2010
Indonesia Fiscal Initial July 10, 2006 September 25, 2006 2006
Indonesia IAS/ISA Initial January 15, 2006 September 15, 2006 2006
Indonesia Data Initial July 20, 2005 July 28, 2005 2005
Indonesia CG Initial April 15, 2004 September 15, 2004 2004
Iran, I.R. of Fiscal Initial December 2, 2002 December 10, 2002 2002
Iran, I.R. of BCP Initial August 3, 2000 2000
Iran, I.R. of MFPT Initial August 3, 2000 2000
Ireland AML/CFT Initial February 5, 2007 February 22, 2007 2007
Ireland BCP Update July 10, 2006 August 8, 2006 2006
Ireland IOSCO Update July 10, 2006 August 8, 2006 2006
Ireland BCP Initial August 2, 2000 2000
Ireland CPSS Initial August 2, 2000 2000
Ireland IAIS Initial August 2, 2000 2000
Ireland IOSCO Initial August 2, 2000 2000
Ireland MFPT Initial August 2, 2000 2000
Isle of Man AML/CFT Initial August 21, 2009 September 14, 2009 2009
Isle of Man BCP Initial August 12, 2009 September 14, 2009 2009
Isle of Man IAIS Initial August 12, 2009 September 14, 2009 2009
Israel Data Initial March 14, 2006 March 24, 2006 2006
Israel Fiscal Initial March 31, 2004 April 22, 2004 2004
Israel AML/CFT Initial April 2, 2003 June 23, 2005 2003
Israel BCP Update February 18, 2003 March 17, 2003 2003
Israel CPSS Update February 18, 2003 March 17, 2003 2003
Israel IAIS Update February 18, 2003 March 17, 2003 2003
Israel IOSCO Update February 18, 2003 March 17, 2003 2003
Israel MFPT Update February 18, 2003 March 17, 2003 2003
Israel BCP Initial July 30, 2001 September 28, 2001 2001
Israel CPSS Initial July 30, 2001 September 28, 2001 2001
Israel IAIS Initial July 30, 2001 September 28, 2001 2001
Israel IOSCO Initial July 30, 2001 September 28, 2001 2001
Israel MFPT Initial July 30, 2001 September 28, 2001 2001
Italy Data Reassessment February 22, 2007 February 28, 2007 2007
Italy AML/CFT Initial February 6, 2006 March 14, 2006 2006
Italy BCP Initial February 6, 2006 March 14, 2006 2006
Italy CPSS Initial February 6, 2006 March 14, 2006 2006
Italy IAIS Initial February 6, 2006 March 14, 2006 2006
Italy IOSCO Initial February 6, 2006 March 14, 2006 2006
Italy MFPT Initial February 6, 2006 March 14, 2006 2006
Italy RSSS Initial February 6, 2006 2006
Italy Fiscal Update February 2, 2006 February 23, 2006 2006
Italy Fiscal Update November 3, 2003 November 13, 2003 2003
Italy Data Initial October 18, 2002 October 31, 2002 2002
Italy Fiscal Initial October 9, 2002 October 28, 2002 2002
Jamaica BCP Initial March 24, 2006 May 1, 2006 2006
Jamaica CPSS Initial March 24, 2006 May 1, 2006 2006
Jamaica MFPT Initial March 24, 2006 May 1, 2006 2006
Jamaica ICR Initial November 15, 2005 2005
Jamaica IAS/ISA Initial June 15, 2003 June 15, 2004 2003
Jamaica AML/CFT Initial Yes
Japan AML/CFT Reassessment March 4, 2009 March 25, 2009 2009
Japan Data Initial March 10, 2006 March 17, 2006 2006
Japan Fiscal Update July 16, 2004 August 13, 2004 2004
Japan AML/CFT Initial June 9, 2004 July 2, 2004 2004
Page 9 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Japan BCP Initial August 20, 2003 September 5, 2003 2003
Japan CPSS Initial August 20, 2003 September 5, 2003 2003
Japan IAIS Initial August 20, 2003 September 5, 2003 2003
Japan IOSCO Initial August 20, 2003 September 5, 2003 2003
Japan MFPT Initial August 20, 2003 September 5, 2003 2003
Japan Fiscal Initial July 13, 2001 September 4, 2001 2001
Japan BCP Update Yes
Japan IAIS Update Yes
Japan IOSCO Update Yes
Jersey AML/CFT Initial September 2, 2009 September 14, 2009 2009
Jersey BCP Initial September 2, 2009 September 14, 2009 2009
Jersey IAIS Initial September 2, 2009 September 14, 2009 2009
Jordan ICR Initial February 10, 2010 2010
Jordan Fiscal Initial January 9, 2006 January 18, 2006 2006
Jordan CG Initial June 15, 2004 June 15, 2005 2004
Jordan IAS/ISA Initial June 15, 2004 June 15, 2005 2004
Jordan BCP Initial April 2, 2004 2004
Jordan CPSS Initial April 2, 2004 2004
Jordan IAIS Initial April 2, 2004 2004
Jordan IOSCO Initial April 2, 2004 2004
Jordan Data Update January 30, 2004 February 10, 2004 2004
Jordan Data Initial October 8, 2002 October 16, 2002 2002
Jordan AML/CFT Initial Yes
Kazakhstan Data Reassessment January 25, 2008 February 6, 2008 2008
Kazakhstan IAS/ISA Initial June 15, 2006 June 15, 2007 2006
Kazakhstan AML/CFT Initial July 21, 2004 August 18, 2004 2004
Kazakhstan BCP Reassessment July 21, 2004 August 18, 2004 2004
Kazakhstan CPSS Update July 1, 2004 August 18, 2004 2004
Kazakhstan IAIS Update July 1, 2004 August 18, 2004 2004
Kazakhstan IOSCO Update July 1, 2004 August 18, 2004 2004
Kazakhstan MFPT Update July 1, 2004 August 18, 2004 2004
Kazakhstan Data Initial March 4, 2003 March 18, 2003 2003
Kazakhstan Fiscal Initial October 9, 2002 April 9, 2003 2002
Kazakhstan BCP Initial December 11, 2000 2000
Kazakhstan CPSS Initial December 11, 2000 2000
Kazakhstan IAIS Initial December 11, 2000 2000
Kazakhstan IOSCO Initial December 11, 2000 2000
Kazakhstan MFPT Initial December 11, 2000 2000
Kazakhstan ICR Initial Yes
Kenya IAS/ISA Reassessment May 20, 2010 December 23, 2010 2010
Kenya BCP Reassessment December 2, 2009 2009
Kenya IAIS Initial December 2, 2009 2009
Kenya CG Initial May 1, 2008 2008
Kenya Fiscal Initial January 30, 2008 March 11, 2008 2008
Kenya Data Initial October 21, 2005 October 31, 2005 2005
Kenya AML/CFT Initial December 20, 2004 2004
Kenya BCP Initial December 20, 2004 2004
Kenya IOSCO Initial December 20, 2004 2004
Kenya MFPT Initial December 20, 2004 2004
Kenya ICR Initial October 15, 2003 2003
Kenya IAS/ISA Initial November 15, 2001 January 15, 2002 2001
Kenya ICR Reassessment Yes
Korea Data Reassessment July 12, 2010 July 27, 2010 2010
Korea IAS/ISA Initial June 15, 2004 November 15, 2004 2004
Korea BCP Initial March 3, 2003 March 19, 2003 2003
Korea CG Initial March 3, 2003 March 19, 2003 2003
Korea CPSS Initial March 3, 2003 March 19, 2003 2003
Korea IAIS Initial March 3, 2003 March 19, 2003 2003
Korea IOSCO Initial March 3, 2003 March 19, 2003 2003
Korea MFPT Initial March 3, 2003 March 19, 2003 2003
Korea Data Initial November 29, 2001 May 15, 2003 2001
Korea Fiscal Initial January 23, 2001 February 7, 2001 2001
Kosovo IAS/ISA Initial June 15, 2006 January 15, 2007 2006
Kosovo ICR Initial Yes
Kuwait AML/CFT Update July 1, 2010 2010
Kuwait BCP Update July 1, 2010 2010
Kuwait AML/CFT Initial February 9, 2004 May 24, 2004 2004
Kuwait BCP Initial February 9, 2004 May 24, 2004 2004
Kuwait IOSCO Initial February 9, 2004 May 24, 2004 2004
Kuwait AML/CFT Reassessment Yes
Kyrgyz Republic CG Initial June 10, 2010 2010
Page 10 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Kyrgyz Republic ICR Reassessment March 10, 2010 2010
Kyrgyz Republic IAS/ISA Initial June 27, 2008 November 11, 2008 2008
Kyrgyz Republic Fiscal Reassessment May 1, 2008 May 9, 2008 2008
Kyrgyz Republic BCP Reassessment May 3, 2007 2007
Kyrgyz Republic CPSS Update May 3, 2007 2007
Kyrgyz Republic MFPT Update May 3, 2007 2007
Kyrgyz Republic Fiscal Update November 8, 2004 February 10, 2005 2004
Kyrgyz Republic Data Initial October 30, 2003 November 10, 2003 2003
Kyrgyz Republic ICR Initial March 15, 2003 2003
Kyrgyz Republic BCP Initial February 20, 2003 March 7, 2003 2003
Kyrgyz Republic CPSS Initial February 20, 2003 March 7, 2003 2003
Kyrgyz Republic MFPT Initial February 20, 2003 March 7, 2003 2003
Kyrgyz Republic Fiscal Initial November 14, 2001 March 13, 2002 2001
Kyrgyz Republic AML/CFT Initial Yes
Lao, P.D.R. IAS/ISA Initial January 22, 2009 May 7, 2009 2009
Latvia AML/CFT Initial May 23, 2007 June 4, 2007 2007
Latvia IAS/ISA Initial June 15, 2005 September 15, 2005 2005
Latvia Data Initial June 23, 2004 July 1, 2004 2004
Latvia BCP Initial January 18, 2002 March 22, 2002 2002
Latvia CG Initial January 18, 2002 March 22, 2002 2002
Latvia CPSS Initial January 18, 2002 March 22, 2002 2002
Latvia IAIS Initial January 18, 2002 March 22, 2002 2002
Latvia IOSCO Initial January 18, 2002 March 22, 2002 2002
Latvia MFPT Initial January 18, 2002 March 22, 2002 2002
Latvia Fiscal Initial March 29, 2001 April 18, 2001 2001
Latvia Fiscal Reassessment Yes
Lebanon Fiscal Initial May 6, 2005 May 16, 2005 2005
Lebanon IAS/ISA Initial May 15, 2003 June 15, 2004 2003
Lebanon BCP Reassessment October 17, 2001 2001
Lebanon BCP Initial September 8, 1999 1999
Lebanon MFPT Initial September 8, 1999 1999
Lesotho IAS/ISA Initial June 3, 2010 2010
Lesotho AML/CFT Initial Yes
Liberia IAS/ISA Initial February 14, 2011 March 17, 2011 2011
Lithuania BCP Update June 27, 2008 July 23, 2008 2008
Lithuania ICR Reassessment February 1, 2008 July 1, 2008 2008
Lithuania IAS/ISA Reassessment June 15, 2007 June 3, 2009 2007
Lithuania BCP Update July 29, 2003 September 11, 2003 2003
Lithuania IAIS Update July 29, 2003 September 11, 2003 2003
Lithuania Data Initial November 15, 2002 December 9, 2002 2002
Lithuania Fiscal Initial November 1, 2002 November 12, 2002 2002
Lithuania ICR Initial June 1, 2002 December 31, 2002 2002
Lithuania IAS/ISA Initial May 15, 2002 July 15, 2002 2002
Lithuania CG Initial April 15, 2002 August 15, 2002 2002
Lithuania BCP Initial January 16, 2002 February 8, 2002 2002
Lithuania CPSS Initial January 16, 2002 February 8, 2002 2002
Lithuania IAIS Initial January 16, 2002 February 8, 2002 2002
Lithuania MFPT Initial January 16, 2002 February 8, 2002 2002
Luxembourg RSSS Initial April 29, 2011 2011
Luxembourg IOSCO Reassessment April 28, 2011 2011
Luxembourg BCP Reassessment April 27, 2011 2011
Luxembourg AML/CFT Initial November 2, 2004 December 8, 2004 2004
Luxembourg BCP Initial June 5, 2002 June 17, 2002 2002
Luxembourg CPSS Initial June 5, 2002 June 17, 2002 2002
Luxembourg IAIS Initial June 5, 2002 June 17, 2002 2002
Luxembourg IOSCO Initial June 5, 2002 June 17, 2002 2002
Luxembourg MFPT Initial June 5, 2002 June 17, 2002 2002
Macao SAR, China BCP Initial July 27, 2009 2009
Macedonia, FYR Fiscal Initial July 13, 2006 July 31, 2006 2006
Macedonia, FYR CG Initial June 15, 2005 October 15, 2005 2005
Macedonia, FYR Data Initial September 17, 2004 September 29, 2004 2004
Macedonia, FYR AML/CFT Initial October 17, 2003 December 2, 2003 2003
Macedonia, FYR BCP Initial October 17, 2003 December 2, 2003 2003
Macedonia, FYR CPSS Initial October 17, 2003 December 2, 2003 2003
Macedonia, FYR MFPT Initial October 17, 2003 December 2, 2003 2003
Macedonia, FYR IAS/ISA Initial June 15, 2003 December 15, 2003 2003
Madagascar IAS/ISA Initial June 17, 2008 August 26, 2008 2008
Madagascar AML/CFT Initial July 21, 2006 August 15, 2006 2006
Madagascar BCP Initial July 21, 2006 August 15, 2006 2006
Malawi BCP Initial June 27, 2008 2008
Malawi CG Initial June 15, 2007 May 9, 2009 2007
Page 11 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Malawi IAS/ISA Initial June 15, 2007 September 15, 2007 2007
Malawi Fiscal Update February 12, 2007 March 12, 2007 2007
Malawi Data Initial October 29, 2004 February 17, 2005 2004
Malawi Fiscal Initial July 31, 2002 August 16, 2002 2002
Malawi AML/CFT Initial Yes
Malaysia CG Reassessment June 15, 2005 May 15, 2006 2005
Malaysia CG Initial November 15, 2000 December 15, 2000 2000
Malaysia CG Reassessment Yes
Malaysia Fiscal Initial Yes
Maldives CG Initial June 9, 2009 2009
Maldives AML/CFT Initial Yes
Mali IAS/ISA Initial May 27, 2009 August 9, 2010 2009
Mali Fiscal Initial February 15, 2002 March 1, 2002 2002
Mali AML/CFT Initial Yes
Malta Data Initial August 4, 2006 August 18, 2006 2006
Malta AML/CFT Initial August 18, 2003 September 3, 2003 2003
Malta BCP Initial August 18, 2003 September 3, 2003 2003
Malta CPSS Initial August 18, 2003 September 3, 2003 2003
Malta IAIS Initial August 18, 2003 September 3, 2003 2003
Malta IOSCO Initial August 18, 2003 September 3, 2003 2003
Malta MFPT Initial August 18, 2003 September 3, 2003 2003
Malta RSSS Initial August 18, 2003 2003
Mauritania BCP Initial April 23, 2007 2007
Mauritania CPSS Initial April 23, 2007 2007
Mauritania Fiscal Initial December 4, 2002 December 12, 2002 2002
Mauritius CG Reassessment June 30, 2011 2011
Mauritius IAS/ISA Reassessment April 28, 2011 Yes 2011
Mauritius AML/CFT Reassessment September 4, 2008 December 11, 2008 2008
Mauritius Data Reassessment July 2, 2008 August 14, 2008 2008
Mauritius BCP Reassessment April 23, 2007 December 23, 2008 2007
Mauritius AML/CFT Initial June 30, 2003 October 14, 2003 2003
Mauritius BCP Initial June 30, 2003 October 14, 2003 2003
Mauritius CPSS Initial June 30, 2003 October 14, 2003 2003
Mauritius MFPT Initial June 30, 2003 October 14, 2003 2003
Mauritius ICR Initial June 15, 2003 March 15, 2004 2003
Mauritius IAS/ISA Initial April 15, 2003 April 15, 2003 2003
Mauritius CG Initial July 15, 2002 October 15, 2002 2002
Mauritius Data Initial April 9, 2002 April 25, 2002 2002
Mauritius IAIS Initial Yes
Mexico ICR Initial June 22, 2011 2011
Mexico Data Reassessment October 8, 2010 October 26, 2010 2010
Mexico AML/CFT Reassessment December 15, 2008 January 13, 2009 2008
Mexico BCP Reassessment August 7, 2006 October 11, 2006 2006
Mexico IOSCO Reassessment August 7, 2006 October 11, 2006 2006
Mexico AML/CFT Initial November 21, 2005 December 27, 2005 2005
Mexico IAS/ISA Initial December 15, 2003 March 15, 2004 2003
Mexico CG Initial June 15, 2003 September 15, 2003 2003
Mexico Data Initial May 23, 2003 June 3, 2003 2003
Mexico Fiscal Initial August 26, 2002 September 18, 2002 2002
Mexico BCP Initial August 3, 2001 October 25, 2001 2001
Mexico CPSS Initial August 3, 2001 October 25, 2001 2001
Mexico IAIS Initial August 3, 2001 October 25, 2001 2001
Mexico IOSCO Initial August 3, 2001 October 25, 2001 2001
Mexico MFPT Initial August 3, 2001 October 25, 2001 2001
Mexico BCP Update Yes
Mexico Data Reassessment Yes
Mexico IAIS Update Yes
Mexico IOSCO Update Yes
Moldova BCP Reassessment February 26, 2008 August 7, 2008 2008
Moldova CPSS Initial February 26, 2008 August 7, 2008 2008
Moldova Data Initial February 28, 2006 March 10, 2006 2006
Moldova BCP Initial February 7, 2005 February 23, 2005 2005
Moldova MFPT Initial February 7, 2005 February 23, 2005 2005
Moldova Fiscal Initial December 3, 2004 December 20, 2004 2004
Moldova CG Initial June 15, 2004 September 15, 2004 2004
Moldova IAS/ISA Initial June 15, 2004 October 15, 2004 2004
Moldova AML/CFT Initial Yes
Mongolia BCP Update March 3, 2011 2011
Mongolia CG Initial June 9, 2009 June 10, 2010 2009
Mongolia BCP Initial May 14, 2008 September 12, 2008 2008
Mongolia MFPT Initial May 14, 2008 September 12, 2008 2008
Page 12 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Mongolia IAS/ISA Initial April 28, 2008 July 15, 2008 2008
Mongolia Data Reassessment March 27, 2008 April 4, 2008 2008
Mongolia Fiscal Update May 17, 2005 June 1, 2005 2005
Mongolia Fiscal Initial November 8, 2001 December 10, 2001 2001
Mongolia Data Initial January 24, 2001 May 25, 2001 2001
Mongolia ICR Initial Yes
Montenegro BCP Initial December 19, 2007 February 4, 2008 2007
Montenegro IAS/ISA Initial June 15, 2007 November 25, 2007 2007
Montenegro AML/CFT Initial Yes
Morocco CG Reassessment June 10, 2010 May 20, 2011 2010
Morocco BCP Reassessment July 9, 2008 October 14, 2008 2008
Morocco Fiscal Initial August 3, 2005 August 16, 2005 2005
Morocco ICR Initial July 15, 2003 January 15, 2007 2003
Morocco BCP Initial April 28, 2003 July 17, 2003 2003
Morocco CPSS Initial April 28, 2003 July 17, 2003 2003
Morocco IAIS Initial April 28, 2003 July 17, 2003 2003
Morocco IOSCO Initial April 28, 2003 July 17, 2003 2003
Morocco MFPT Initial April 28, 2003 July 17, 2003 2003
Morocco Data Initial March 26, 2003 April 4, 2003 2003
Morocco IAS/ISA Initial July 15, 2002 August 15, 2002 2002
Morocco CG Initial February 15, 2002 August 15, 2003 2002
Mozambique BCP Reassessment June 30, 2009 2009
Mozambique IAS/ISA Initial June 16, 2008 November 7, 2008 2008
Mozambique Fiscal Reassessment April 30, 2008 May 9, 2008 2008
Mozambique Data Update August 2, 2005 August 10, 2005 2005
Mozambique AML/CFT Initial December 10, 2003 March 5, 2004 2003
Mozambique BCP Initial December 10, 2003 March 5, 2004 2003
Mozambique CPSS Initial December 10, 2003 March 5, 2004 2003
Mozambique Fiscal Update November 19, 2003 March 5, 2004 2003
Mozambique Data Initial March 5, 2003 March 13, 2003 2003
Mozambique Fiscal Update June 13, 2002 August 8, 2002 2002
Mozambique Fiscal Initial February 27, 2001 March 19, 2001 2001
Namibia Fiscal Initial September 10, 2007 June 13, 2008 2007
Namibia BCP Initial March 24, 2006 February 27, 2007 2006
Namibia Data Reassessment August 28, 2005 September 2, 2005 2005
Namibia Data Initial September 3, 2002 September 19, 2002 2002
Namibia AML/CFT Initial Yes
Nepal Fiscal Initial September 28, 2007 October 11, 2007 2007
Nepal ICR Initial June 15, 2007 2007
Nepal CG Initial June 15, 2005 November 15, 2005 2005
Nepal AML/CFT Initial Yes
Netherlands BCP Reassessment May 23, 2011 2011
Netherlands IAIS Reassessment May 23, 2011 2011
Netherlands IOSCO Reassessment May 23, 2011 2011
Netherlands AML/CFT Reassessment April 7, 2011 April 8, 2011 2011
Netherlands Data Initial December 21, 2007 January 10, 2008 2007
Netherlands Fiscal Initial March 14, 2006 March 27, 2006 2006
Netherlands AML/CFT Initial September 8, 2004 September 29, 2004 2004
Netherlands BCP Initial September 8, 2004 September 29, 2004 2004
Netherlands CPSS Initial September 8, 2004 September 29, 2004 2004
Netherlands IAIS Initial September 8, 2004 September 29, 2004 2004
Netherlands IOSCO Initial September 8, 2004 September 29, 2004 2004
Netherlands RSSS Initial September 8, 2004 2004
New Zealand AML/CFT Initial August 9, 2005 August 10, 2005 2005
New Zealand BCP Initial April 30, 2004 May 5, 2004 2004
New Zealand IOSCO Initial April 30, 2004 May 5, 2004 2004
New Zealand MFPT Initial April 30, 2004 May 5, 2004 2004
Nicaragua AML/CFT Initial August 16, 2010 2010
Nicaragua BCP Update April 30, 2010 2010
Nicaragua IAS/ISA Initial March 22, 2010 2010
Nicaragua Data Initial November 30, 2005 December 8, 2005 2005
Nicaragua BCP Initial September 8, 2004 2004
Nicaragua CPSS Initial September 8, 2004 2004
Nicaragua MFPT Initial September 8, 2004 2004
Nicaragua ICR Initial June 15, 2004 2004
Nicaragua Fiscal Initial March 18, 2002 April 9, 2002 2002
Nicaragua BCP Reassessment Yes
Niger IAS/ISA Initial May 29, 2009 2009
Niger Data Initial June 9, 2006 June 23, 2006 2006
Niger AML/CFT Initial Yes
Nigeria IAS/ISA Reassessment June 8, 2011 Yes 2011
Page 13 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Nigeria CG Initial June 9, 2009 2009
Nigeria ICR Initial March 1, 2008 2008
Nigeria IAS/ISA Initial June 15, 2004 December 15, 2004 2004
Nigeria BCP Initial December 18, 2002 2002
Nigeria CPSS Initial December 18, 2002 2002
Nigeria IOSCO Initial December 18, 2002 2002
Nigeria MFPT Initial December 18, 2002 2002
Norway Fiscal Initial June 4, 2009 June 19, 2009 2009
Norway AML/CFT Initial November 21, 2005 December 2, 2005 2005
Norway BCP Initial June 3, 2005 June 14, 2005 2005
Norway CPSS Initial June 3, 2005 June 14, 2005 2005
Norway IAIS Initial June 3, 2005 June 14, 2005 2005
Norway Data Initial July 7, 2003 July 15, 2003 2003
OECS IAS/ISA Initial June 25, 2008 November 10, 2008 2008
Oman BCP Update February 7, 2011 2011
Oman IOSCO Update February 7, 2011 2011
Oman Data Initial December 2, 2005 December 12, 2005 2005
Oman AML/CFT Initial October 6, 2003 2003
Oman BCP Initial October 6, 2003 2003
Oman CPSS Initial October 6, 2003 2003
Oman IOSCO Initial October 6, 2003 2003
Oman MFPT Initial October 6, 2003 2003
Pakistan Fiscal Update April 7, 2008 April 15, 2008 2008
Pakistan Data Initial February 5, 2007 February 20, 2007 2007
Pakistan CG Initial June 15, 2005 February 15, 2006 2005
Pakistan IAS/ISA Initial June 15, 2005 December 15, 2005 2005
Pakistan Data Reassessment November 29, 2004 December 7, 2004 2004
Pakistan Fiscal Update November 22, 2004 December 20, 2004 2004
Pakistan BCP Initial June 23, 2004 July 22, 2004 2004
Pakistan IOSCO Initial June 23, 2004 July 22, 2004 2004
Pakistan MFPT Initial June 23, 2004 July 22, 2004 2004
Pakistan Fiscal Update October 21, 2002 November 11, 2002 2002
Pakistan Fiscal Initial November 28, 2000 December 7, 2000 2000
Pakistan AML/CFT Initial Yes
Pakistan ICR Initial Yes
Palau AML/CFT Initial December 11, 2008 January 13, 2009 2008
Panama IAS/ISA Initial June 30, 2009 September 6, 2010 2009
Panama Data Initial October 17, 2006 October 27, 2006 2006
Panama CG Initial June 15, 2004 June 15, 2004 2004
Panama BCP Initial Yes
Panama IAIS Initial Yes
Papua New Guinea BCP Initial May 2, 2011 2011
Papua New Guinea IAIS Initial May 2, 2011 2011
Papua New Guinea Fiscal Initial October 12, 2000 October 26, 2000 2000
Papua New Guinea BCP Reassessment Yes
Papua New Guinea IAIS Reassessment Yes
Paraguay BCP Reassessment May 1, 2011 2011
Paraguay AML/CFT Initial March 19, 2009 July 31, 2009 2009
Paraguay Data Initial June 22, 2006 June 30, 2006 2006
Paraguay IAS/ISA Initial June 15, 2006 January 15, 2007 2006
Paraguay BCP Initial May 31, 2006 2006
Paraguay CPSS Initial May 31, 2006 2006
Paraguay MFPT Initial May 31, 2006 2006
Paraguay Fiscal Initial December 20, 2005 January 13, 2006 2005
Paraguay ICR Initial Yes
Peru BCP Reassessment April 13, 2011 2011
Peru BCP Update May 18, 2005 2005
Peru CPSS Update May 18, 2005 2005
Peru MFPT Update May 18, 2005 2005
Peru IAS/ISA Initial June 15, 2004 January 15, 2006 2004
Peru CG Initial April 15, 2004 August 15, 2004 2004
Peru Fiscal Initial April 7, 2004 April 16, 2004 2004
Peru Data Initial October 8, 2003 October 24, 2003 2003
Peru BCP Initial March 12, 2001 2001
Peru CPSS Initial March 12, 2001 2001
Peru MFPT Initial March 12, 2001 2001
Peru AML/CFT Initial Yes
Peru ICR Initial Yes
Philippines BCP Reassessment January 12, 2010 2010
Philippines IAIS Reassessment January 12, 2010 2010
Philippines CG Reassessment June 15, 2006 February 15, 2007 2006
Page 14 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Philippines IAS/ISA Reassessment May 15, 2006 June 15, 2006 2006
Philippines Data Initial August 10, 2004 August 25, 2004 2004
Philippines Fiscal Update February 23, 2004 June 30, 2004 2004
Philippines ICR Initial June 15, 2003 2003
Philippines BCP Initial September 25, 2002 April 16, 2004 2002
Philippines CPSS Initial September 25, 2002 January 24, 2005 2002
Philippines IAIS Initial September 25, 2002 2002
Philippines IOSCO Initial September 25, 2002 March 9, 2004 2002
Philippines MFPT Initial September 25, 2002 2002
Philippines Fiscal Initial September 13, 2002 October 4, 2002 2002
Philippines IAS/ISA Initial December 15, 2001 January 15, 2002 2001
Philippines CG Initial June 15, 2001 September 15, 2001 2001
Poland ICR Initial May 1, 2008 2008
Poland BCP Update September 14, 2006 2006
Poland CPSS Update September 14, 2006 2006
Poland IAIS Update September 14, 2006 2006
Poland IOSCO Update September 14, 2006 2006
Poland MFPT Update September 14, 2006 2006
Poland IAS/ISA Reassessment June 15, 2005 September 15, 2005 2005
Poland CG Reassessment May 15, 2005 December 15, 2005 2005
Poland Fiscal Update June 25, 2004 July 26, 2004 2004
Poland Data Initial September 17, 2003 October 3, 2003 2003
Poland Fiscal Update June 3, 2003 June 25, 2003 2003
Poland IAS/ISA Initial July 15, 2002 August 15, 2002 2002
Poland BCP Initial March 9, 2001 June 18, 2001 2001
Poland CPSS Initial March 9, 2001 June 18, 2001 2001
Poland IAIS Initial March 9, 2001 June 18, 2001 2001
Poland IOSCO Initial March 9, 2001 June 18, 2001 2001
Poland MFPT Initial March 9, 2001 June 18, 2001 2001
Poland RSSS Initial March 9, 2001 2001
Poland Fiscal Initial February 15, 2001 February 15, 2001 2001
Poland CG Initial November 15, 2000 December 15, 2000 2000
Poland AML/CFT Initial Yes
Poland BCP Reassessment Yes
Poland IAIS Reassessment Yes
Portugal AML/CFT Initial January 14, 2009 February 6, 2009 2009
Portugal BCP Initial October 18, 2006 October 24, 2006 2006
Portugal IAIS Initial October 18, 2006 October 24, 2006 2006
Portugal IOSCO Initial October 18, 2006 October 24, 2006 2006
Portugal Fiscal Initial November 18, 2003 December 1, 2003 2003
Qatar AML/CFT Initial September 15, 2008 October 2, 2008 2008
Qatar BCP Initial November 8, 2007 2007
Qatar IOSCO Initial November 8, 2007 2007
Romania BCP Reassessment May 4, 2009 2009
Romania IOSCO Reassessment May 4, 2009 2009
Romania IAS/ISA Reassessment June 27, 2008 February 1, 2009 2008
Romania ICR Initial June 15, 2004 2004
Romania CG Reassessment April 15, 2004 April 15, 2004 2004
Romania AML/CFT Initial October 15, 2003 December 16, 2003 2003
Romania BCP Initial October 15, 2003 December 16, 2003 2003
Romania IOSCO Initial October 15, 2003 December 16, 2003 2003
Romania MFPT Initial October 15, 2003 December 16, 2003 2003
Romania IAS/ISA Initial June 15, 2003 September 15, 2003 2003
Romania Fiscal Initial November 6, 2002 November 18, 2002 2002
Romania CG Initial February 15, 2002 2002
Romania Data Initial October 29, 2001 November 16, 2001 2001
Russia Data Reassessment February 18, 2011 March 8, 2011 2011
Russia AML/CFT Initial January 16, 2009 January 26, 2009 2009
Russia BCP Reassessment July 14, 2008 2008
Russia Fiscal Reassessment August 9, 2004 September 3, 2004 2004
Russia Data Reassessment May 7, 2004 May 14, 2004 2004
Russia CG Initial December 15, 2003 2003
Russia BCP Initial May 2, 2003 May 30, 2003 2003
Russia CPSS Initial May 2, 2003 May 30, 2003 2003
Russia IAIS Initial May 2, 2003 May 30, 2003 2003
Russia IOSCO Initial May 2, 2003 May 30, 2003 2003
Russia MFPT Reassessment May 2, 2003 May 30, 2003 2003
Russia RSSS Initial May 2, 2003 2003
Russia ICR Initial April 15, 2003 2003
Russia IAS/ISA Initial January 15, 2003 2003
Russia Data Initial September 14, 2000 2000
Page 15 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Russia Fiscal Initial September 14, 2000 2000
Russia MFPT Initial September 14, 2000 2000
Russia BCP Reassessment Yes
Russia IAIS Reassessment Yes
Russia ICR Reassessment Yes
Russia IOSCO Reassessment Yes
Rwanda AML/CFT Reassessment June 9, 2011 2011
Rwanda BCP Reassessment June 9, 2011 2011
Rwanda IAS/ISA Initial June 23, 2008 November 11, 2008 2008
Rwanda AML/CFT Initial August 26, 2005 September 13, 2005 2005
Rwanda BCP Initial August 26, 2005 September 13, 2005 2005
Rwanda MFPT Initial August 26, 2005 September 13, 2005 2005
Rwanda Fiscal Initial July 14, 2003 July 25, 2003 2003
Rwanda AML/CFT Reassessment Yes
Rwanda ICR Initial Yes
Samoa Fiscal Initial February 18, 2005 March 2, 2005 2005
San Marino AML/CFT Technical Note September 22, 2010 2010
San Marino BCP Initial February 4, 2010 September 21, 2010 2010
Saudi Arabia AML/CFT Initial July 1, 2011 2011
Saudi Arabia ICR Initial November 22, 2010 2010
Saudi Arabia CG Initial June 1, 2008 July 9, 2009 2008
Saudi Arabia BCP Initial December 22, 2004 June 5, 2006 2004
Saudi Arabia CPSS Initial December 22, 2004 June 5, 2006 2004
Saudi Arabia MFPT Initial December 22, 2004 June 5, 2006 2004
Saudi Arabia BCP Update Yes
Saudi Arabia CPSS Update Yes
Saudi Arabia IOSCO Update Yes
Senegal CG Initial June 15, 2006 October 15, 2007 2006
Senegal IAS/ISA Initial June 15, 2005 August 15, 2005 2005
Senegal Data Initial November 7, 2002 December 4, 2002 2002
Senegal BCP Initial September 28, 2001 October 26, 2001 2001
Senegal IAIS Initial September 28, 2001 2001
Senegal IOSCO Initial September 28, 2001 October 26, 2001 2001
Senegal MFPT Initial September 28, 2001 October 26, 2001 2001
Senegal AML/CFT Initial Yes
Serbia BCP Reassessment March 10, 2010 2010
Serbia Fiscal Initial March 11, 2009 May 14, 2009 2009
Serbia BCP Initial February 6, 2006 March 7, 2006 2006
Serbia CPSS Initial February 6, 2006 March 7, 2006 2006
Serbia MFPT Initial February 6, 2006 March 7, 2006 2006
Serbia AML/CFT Initial November 29, 2005 December 27, 2005 2005
Serbia IAS/ISA Initial June 15, 2005 December 15, 2006 2005
Sierra Leone AML/CFT Initial December 15, 2006 2006
Sierra Leone IAS/ISA Initial June 15, 2006 May 29, 2008 2006
Singapore AML/CFT Reassessment January 27, 2009 February 20, 2009 2009
Singapore AML/CFT Initial March 15, 2004 April 26, 2004 2004
Singapore BCP Initial March 15, 2004 April 26, 2004 2004
Singapore CPSS Initial March 15, 2004 April 26, 2004 2004
Singapore IAIS Initial March 15, 2004 April 26, 2004 2004
Singapore IOSCO Initial March 15, 2004 April 26, 2004 2004
Singapore MFPT Initial March 15, 2004 April 26, 2004 2004
Singapore RSSS Initial March 15, 2004 2004
Slovak Republic BCP Reassessment May 23, 2007 July 17, 2007 2007
Slovak Republic IAIS Reassessment May 23, 2007 July 17, 2007 2007
Slovak Republic Data Initial April 29, 2005 May 25, 2005 2005
Slovak Republic Fiscal Update January 26, 2005 March 2, 2005 2005
Slovak Republic Fiscal Update July 16, 2003 August 5, 2003 2003
Slovak Republic CG Initial June 15, 2003 October 15, 2003 2003
Slovak Republic BCP Initial August 9, 2002 September 13, 2002 2002
Slovak Republic CPSS Initial August 9, 2002 September 13, 2002 2002
Slovak Republic IAIS Initial August 9, 2002 September 13, 2002 2002
Slovak Republic ICR Initial August 9, 2002 September 13, 2002 2002
Slovak Republic IOSCO Initial August 9, 2002 September 13, 2002 2002
Slovak Republic MFPT Initial August 9, 2002 September 13, 2002 2002
Slovak Republic Fiscal Initial July 15, 2002 August 21, 2002 2002
Slovak Republic IAS/ISA Initial November 15, 2001 February 15, 2002 2001
Slovenia IAS/ISA Initial June 15, 2004 September 15, 2004 2004
Slovenia ICR Initial June 15, 2004 2004
Slovenia BCP Reassessment April 26, 2004 May 24, 2004 2004
Slovenia IAIS Reassessment April 26, 2004 May 24, 2004 2004
Slovenia CG Initial December 15, 2003 May 15, 2004 2003
Page 16 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Slovenia Fiscal Initial March 18, 2002 June 13, 2002 2002
Slovenia BCP Initial May 14, 2001 September 18, 2001 2001
Slovenia CPSS Initial May 14, 2001 September 18, 2001 2001
Slovenia IAIS Initial May 14, 2001 September 18, 2001 2001
Slovenia IOSCO Initial May 14, 2001 September 18, 2001 2001
Slovenia IAS/ISA Reassessment Yes
South Africa BCP Reassessment October 22, 2010 December 8, 2010 2010
South Africa IAIS Reassessment October 22, 2010 December 8, 2010 2010
South Africa IOSCO Reassessment October 22, 2010 December 8, 2010 2010
South Africa AML/CFT Reassessment August 24, 2010 2010
South Africa IOSCO Reassessment August 19, 2008 October 22, 2008 2008
South Africa AML/CFT Initial April 24, 2004 April 30, 2004 2004
South Africa ICR Initial July 1, 2003 2003
South Africa IAS/ISA Initial April 15, 2003 May 15, 2003 2003
South Africa Fiscal Initial June 25, 2002 2002
South Africa CG Initial March 15, 2002 July 15, 2003 2002
South Africa Data Initial October 2, 2001 October 16, 2001 2001
South Africa BCP Reassessment March 19, 2001 2001
South Africa BCP Initial February 14, 2000 2000
South Africa CPSS Initial February 14, 2000 2000
South Africa IAIS Initial February 14, 2000 2000
South Africa IOSCO Initial February 14, 2000 2000
South Africa MFPT Initial February 14, 2000 2000
South Africa ICR Reassessment Yes
Spain AML/CFT Initial January 19, 2007 February 16, 2007 2007
Spain BCP Initial June 12, 2006 June 14, 2006 2006
Spain CPSS Initial June 12, 2006 June 14, 2006 2006
Spain IAIS Initial June 12, 2006 June 14, 2006 2006
Spain IOSCO Initial June 12, 2006 June 14, 2006 2006
Spain MFPT Initial June 12, 2006 June 14, 2006 2006
Spain RSSS Initial June 12, 2006 2006
Spain Fiscal Initial January 26, 2005 February 17, 2005 2005
Sri Lanka AML/CFT Initial November 16, 2007 January 16, 2008 2007
Sri Lanka BCP Reassessment November 7, 2007 December 17, 2007 2007
Sri Lanka CPSS Reassessment November 7, 2007 December 17, 2007 2007
Sri Lanka ICR Initial June 15, 2006 2006
Sri Lanka Fiscal Update July 14, 2005 July 25, 2005 2005
Sri Lanka IAS/ISA Initial May 15, 2004 June 15, 2004 2004
Sri Lanka Fiscal Initial October 18, 2002 October 29, 2002 2002
Sri Lanka BCP Initial September 3, 2002 2002
Sri Lanka CPSS Initial September 3, 2002 2002
Sri Lanka IOSCO Initial September 3, 2002 2002
Sri Lanka MFPT Initial September 3, 2002 2002
Sri Lanka RSSS Initial September 3, 2002 2002
Sri Lanka Data Initial December 14, 2001 May 22, 2002 2001
St. Vincent and the Grenadines AML/CFT Initial September 15, 2010 October 13, 2010 2010
St. Vincent and the Grenadines BCP Initial April 15, 2004 September 24, 2004 2004
Sudan IAS/ISA Initial April 1, 2010 2010
Sudan AML/CFT Initial April 29, 2005 2005
Suriname IAS/ISA Initial Yes
Swaziland AML/CFT Initial Yes
Sweden BCP Reassessment June 24, 2011 2011
Sweden CPSS Reassessment June 24, 2011 2011
Sweden IAIS Reassessment June 24, 2011 2011
Sweden IOSCO Reassessment June 24, 2011 2011
Sweden RSSS Reassessment June 24, 2011 2011
Sweden BCP Reassessment May 5, 2010 2010
Sweden CPSS Reassessment May 5, 2010 2010
Sweden IAIS Reassessment May 5, 2010 2010
Sweden IOSCO Reassessment May 5, 2010 2010
Sweden AML/CFT Initial January 19, 2007 February 9, 2007 2007
Sweden BCP Initial July 31, 2002 August 7, 2002 2002
Sweden CPSS Initial July 31, 2002 August 7, 2002 2002
Sweden IAIS Initial July 31, 2002 August 7, 2002 2002
Sweden IOSCO Initial July 31, 2002 August 7, 2002 2002
Sweden MFPT Initial July 31, 2002 August 7, 2002 2002
Sweden RSSS Initial July 31, 2002 2002
Sweden Data Update July 8, 2002 August 7, 2002 2002
Sweden Fiscal Update July 8, 2002 August 7, 2002 2002
Sweden Data Initial August 27, 2001 September 20, 2001 2001
Sweden Fiscal Initial December 12, 2000 January 8, 2001 2000
Page 17 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Switzerland Fiscal Initial June 29, 2009 July 7, 2009 2009
Switzerland BCP Update June 11, 2007 June 13, 2007 2007
Switzerland IAIS Update June 11, 2007 June 13, 2007 2007
Switzerland IOSCO Update June 11, 2007 June 13, 2007 2007
Switzerland AML/CFT Initial May 7, 2007 September 10, 2007 2007
Switzerland BCP Initial May 29, 2002 June 3, 2002 2002
Switzerland CPSS Initial May 29, 2002 June 3, 2002 2002
Switzerland IAIS Initial May 29, 2002 June 3, 2002 2002
Switzerland IOSCO Initial May 29, 2002 June 3, 2002 2002
Switzerland MFPT Initial May 29, 2002 June 3, 2002 2002
Syrian Arab Republic BCP Initial December 30, 2008 2008
Syrian Arab Republic AML/CFT Initial July 31, 2008 2008
Syrian Arab Republic IAIS Initial Yes
Syrian Arab Republic IAS/ISA Initial Yes
Tajikistan IAS/ISA Initial June 15, 2009 June 29, 2010 2009
Tajikistan BCP Initial June 26, 2008 December 11, 2008 2008
Tajikistan MFPT Initial June 26, 2008 December 11, 2008 2008
Tajikistan Fiscal Initial January 30, 2007 February 9, 2007 2007
Tajikistan Data Initial March 30, 2005 April 8, 2005 2005
Tajikistan AML/CFT Initial Yes
Tanzania ICR Initial July 14, 2010 2010
Tanzania BCP Update May 5, 2010 2010
Tanzania IAS/ISA Initial June 15, 2005 September 15, 2005 2005
Tanzania Data Initial March 12, 2004 March 23, 2004 2004
Tanzania BCP Initial July 28, 2003 August 6, 2003 2003
Tanzania Fiscal Initial February 4, 2002 March 18, 2002 2002
Tanzania BCP Reassessment Yes
Thailand Fiscal Initial May 5, 2009 August 12, 2009 2009
Thailand AML/CFT Reassessment May 21, 2008 2008
Thailand BCP Initial May 21, 2008 2008
Thailand CPSS Initial May 21, 2008 2008
Thailand IOSCO Initial May 21, 2008 2008
Thailand MFPT Initial May 21, 2008 2008
Thailand RSSS Initial May 21, 2008 2008
Thailand IAS/ISA Initial April 3, 2008 May 30, 2008 2008
Thailand AML/CFT Initial November 5, 2007 December 4, 2007 2007
Thailand Data Initial April 11, 2006 April 20, 2006 2006
Thailand CG Initial June 15, 2005 September 15, 2005 2005
Thailand CG Reassessment Yes
Thailand ICR Initial Yes
Timor Leste Fiscal Initial November 10, 2010 November 24, 2010 2010
Togo IAS/ISA Initial April 22, 2010 2010
Togo CG Initial June 9, 2009 2009
Trinidad and Tobago AML/CFT Initial January 10, 2011 2011
Trinidad and Tobago BCP Reassessment January 10, 2011 2011
Trinidad and Tobago IAIS Initial January 10, 2011 2011
Trinidad and Tobago BCP Initial November 11, 2005 February 1, 2006 2005
Trinidad and Tobago CPSS Initial November 11, 2005 February 1, 2006 2005
Tunisia Data Reassessment July 27, 2006 August 10, 2006 2006
Tunisia AML/CFT Initial May 23, 2006 2006
Tunisia BCP Reassessment May 11, 2006 2006
Tunisia IAS/ISA Initial June 15, 2004 January 15, 2007 2004
Tunisia BCP Reassessment June 5, 2002 June 17, 2002 2002
Tunisia CPSS Initial June 5, 2002 June 17, 2002 2002
Tunisia IAIS Initial June 5, 2002 June 17, 2002 2002
Tunisia IOSCO Reassessment June 5, 2002 June 17, 2002 2002
Tunisia MFPT Reassessment June 5, 2002 June 17, 2002 2002
Tunisia Fiscal Update May 16, 2002 June 19, 2002 2002
Tunisia BCP Update January 29, 2001 February 15, 2001 2001
Tunisia Data Update January 29, 2001 February 15, 2001 2001
Tunisia Fiscal Update January 29, 2001 February 15, 2001 2001
Tunisia MFPT Update January 29, 2001 February 15, 2001 2001
Tunisia BCP Initial September 8, 1999 September 21, 1999 1999
Tunisia Data Initial September 8, 1999 September 21, 1999 1999
Tunisia Fiscal Initial September 8, 1999 September 21, 1999 1999
Tunisia IOSCO Initial September 8, 1999 September 21, 1999 1999
Tunisia MFPT Initial September 8, 1999 September 21, 1999 1999
Turkey Data Reassessment September 4, 2009 September 11, 2009 2009
Turkey AML/CFT Initial July 8, 2008 2008
Turkey BCP Initial May 18, 2007 November 9, 2007 2007
Turkey CPSS Initial May 18, 2007 November 9, 2007 2007
Page 18 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
Turkey IOSCO Initial May 18, 2007 November 9, 2007 2007
Turkey MFPT Initial May 18, 2007 November 9, 2007 2007
Turkey RSSS Initial May 18, 2007 2007
Turkey Fiscal Initial March 13, 2006 March 24, 2006 2006
Turkey IAS/ISA Initial June 15, 2005 June 15, 2007 2005
Turkey ICR Initial October 1, 2002 2002
Turkey Fiscal Update April 4, 2002 November 25, 2003 2002
Turkey Data Initial March 1, 2002 March 14, 2002 2002
Turkey CG Initial December 15, 2000 April 15, 2001 2000
Turkey Fiscal Reassessment June 28, 2000 July 24, 2000 2000
Turkey BCP Reassessment Yes
Turkey IAIS Initial Yes
Turkmenistan IAS/ISA Initial June 15, 2009 November 1, 2010 2009
Uganda Data Reassessment July 13, 2006 July 21, 2006 2006
Uganda ICR Initial February 15, 2006 2006
Uganda BCP Update June 24, 2005 2005
Uganda IAS/ISA Initial June 15, 2005 September 15, 2005 2005
Uganda BCP Reassessment February 12, 2003 April 10, 2003 2003
Uganda CPSS Initial February 12, 2003 April 10, 2003 2003
Uganda MFPT Reassessment February 12, 2003 April 10, 2003 2003
Uganda Fiscal Update January 27, 2003 March 26, 2003 2003
Uganda BCP Initial September 8, 1999 September 21, 1999 1999
Uganda Data Initial September 8, 1999 September 21, 1999 1999
Uganda Fiscal Initial September 8, 1999 September 21, 1999 1999
Uganda MFPT Initial September 8, 1999 September 21, 1999 1999
Uganda AML/CFT Initial Yes
Uganda Fiscal Reassessment Yes
Ukraine IAS/ISA Reassessment June 15, 2008 June 25, 2009 2008
Ukraine BCP Reassessment May 12, 2008 2008
Ukraine CG Reassessment June 15, 2006 July 15, 2007 2006
Ukraine Fiscal Reassessment March 30, 2004 April 7, 2004 2004
Ukraine Data Initial August 5, 2003 August 19, 2003 2003
Ukraine BCP Initial May 14, 2003 November 4, 2003 2003
Ukraine CPSS Initial May 14, 2003 November 4, 2003 2003
Ukraine MFPT Initial May 14, 2003 November 4, 2003 2003
Ukraine ICR Initial April 15, 2003 2003
Ukraine CG Initial November 15, 2002 2002
Ukraine IAS/ISA Initial August 15, 2002 February 15, 2003 2002
Ukraine Fiscal Initial September 8, 1999 September 21, 1999 1999
United Arab Emirates AML/CFT Reassessment March 18, 2009 2009
United Arab Emirates AML/CFT Reassessment August 20, 2008 September 19, 2008 2008
United Arab Emirates CG Initial June 8, 2008 2008
United Arab Emirates BCP Update August 1, 2007 2007
United Arab Emirates IOSCO Initial August 1, 2007 November 16, 2007 2007
United Arab Emirates AML/CFT Initial October 25, 2005 2005
United Arab Emirates BCP Update January 28, 2003 March 12, 2003 2003
United Arab Emirates CPSS Update January 28, 2003 March 12, 2003 2003
United Arab Emirates MFPT Update January 28, 2003 March 12, 2003 2003
United Arab Emirates BCP Initial October 12, 2001 January 27, 2003 2001
United Arab Emirates CPSS Initial October 12, 2001 January 27, 2003 2001
United Arab Emirates MFPT Initial October 12, 2001 January 27, 2003 2001
United Arab Emirates Data Initial Yes
United Kingdom IAS/ISA Initial June 30, 2010 2010
United Kingdom CG Initial June 9, 2009 2009
United Kingdom AML/CFT Initial February 26, 2003 March 3, 2003 2003
United Kingdom BCP Reassessment February 26, 2003 March 3, 2003 2003
United Kingdom CPSS Initial February 26, 2003 March 3, 2003 2003
United Kingdom IAIS Initial February 26, 2003 March 3, 2003 2003
United Kingdom IOSCO Initial February 26, 2003 March 3, 2003 2003
United Kingdom MFPT Reassessment February 26, 2003 March 3, 2003 2003
United Kingdom RSSS Initial February 26, 2003 2003
United Kingdom BCP Initial March 29, 1999 April 22, 1999 1999
United Kingdom Data Initial March 29, 1999 April 22, 1999 1999
United Kingdom Fiscal Initial March 29, 1999 April 22, 1999 1999
United Kingdom MFPT Initial March 29, 1999 April 22, 1999 1999
United Kingdom BCP Reassessment Yes
United Kingdom CPSS Reassessment Yes
United Kingdom IAIS Reassessment Yes
United Kingdom IOSCO Reassessment Yes
United Kingdom RSSS Reassessment Yes
United States AML/CFT Technical Note July 23, 2010 July 30, 2010 2010
Page 19 of 20
ROSC's
(as of end-June 2011)
Economy ROSCInitial, Reassessment, Update, or
Technical NoteCompleted Published Underway Year
United States BCP Technical Note July 23, 2010 July 30, 2010 2010
United States IAIS Technical Note July 23, 2010 July 30, 2010 2010
United States RSSS Technical Note July 23, 2010 July 30, 2010 2010
United States BCP Initial May 7, 2010 July 23, 2010 2010
United States IAIS Initial May 7, 2010 July 23, 2010 2010
United States RSSS Initial May 7, 2010 July 23, 2010 2010
United States AML/CFT Initial November 29, 2006 December 11, 2006 2006
United States Fiscal Initial July 7, 2003 August 5, 2003 2003
Uruguay AML/CFT Initial November 10, 2006 December 11, 2006 2006
Uruguay BCP Initial June 26, 2006 December 14, 2006 2006
Uruguay CPSS Initial June 26, 2006 December 14, 2006 2006
Uruguay IAS/ISA Initial June 15, 2006 January 15, 2007 2006
Uruguay ICR Initial June 15, 2006 2006
Uruguay CG Initial May 15, 2006 December 15, 2006 2006
Uruguay Data Initial October 1, 2001 October 18, 2001 2001
Uruguay Fiscal Initial March 6, 2001 March 27, 2001 2001
Uzbekistan IAS/ISA Initial June 15, 2009 June 29, 2010 2009
Venezuela AML/CFT Initial Yes
Vietnam IAS/ISA Initial June 29, 2009 2009
Vietnam CG Initial June 15, 2006 November 15, 2006 2006
Vietnam ICR Initial June 15, 2004 2004
Vietnam ICR Reassessment Yes
WAEMU BCP Initial May 8, 2008 2008
WAEMU AML/CFT Initial Yes
West Bank and Gaza IAS/ISA Initial July 1, 2010 August 19, 2010 2010
Yemen IAS/ISA Initial June 15, 2004 2004
Yemen BCP Initial February 28, 2001 2001
Yemen CPSS Initial February 28, 2001 2001
Yemen MFPT Initial February 28, 2001 2001
Yemen Data Initial Yes
Zambia BCP Reassessment May 1, 2009 2009
Zambia ICR Initial January 9, 2009 2009
Zambia CG Initial June 15, 2007 2007
Zambia IAS/ISA Initial June 15, 2007 July 31, 2009 2007
Zambia Data Initial January 21, 2005 February 1, 2005 2005
Zambia BCP Initial November 27, 2002 2002
Zambia CPSS Initial November 27, 2002 2002
Zambia MFPT Initial November 27, 2002 2002
Zambia Fiscal Initial October 31, 2001 2001
Zimbabwe IAS/ISA Initial February 15, 2011 March 21, 2011 2011
Zimbabwe CG Initial November 15, 2000 December 15, 2000 2000
Page 20 of 20