reports on the observance of standards and codes...

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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




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




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




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




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

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