64678 REPORTS ON THE OBSERVANCE OF STANDARDS AND CODES (ROSCS) Update by World Bank Staff on ROSC Modules September 2011 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 Completed 135 Data Dissemination Published 124 Underway 8 Completed 158 Fiscal Transparency Published 148 Underway 3 Completed 114 Transparency in Monetary and Fiscal Policies Published 74 Underway 1 Completed 234 Banking Supervision Published 125 Underway 18 Completed 102 Securities Regulation Published 67 Underway 7 Completed 103 Insurance Supervision Published 64 Underway 15 Completed 109 Payment & Settlement Systems Published 65 Underway 5 Completed 27 Securities Settlement Systems (RSSS) Published 2 Underway 1 Completed 144 AML/CFT Published 78 Underway 39 Completed 125 Accounting & Auditing Published 99 Underway 7 Completed 80 Corporate Governance Published 60 Underway 2 Completed 59 Insolvency and Creditors Rights Published 8 Underway 13 Completed 1390 Total Published 914 Underway 119 Annex ROSC Modules ROSC's (as of end-June 2011) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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) Initial, Reassessment, Update, or Economy ROSC Completed Published Underway Year Technical Note 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