Mutual Evaluation
Draft Mutual Evaluation Report of The Gambia
Tweet
This report provides a summary of the AML/CFT measures in place in The Gambia as at the date of the onsite or immediately thereafter. It describes and analyses those measures, sets out The Gambia’s level of compliance with the FATF 40+9 Recommendations (see Table 1), and provides recommendations on how certain aspects could be strengthened.
This report provides a summary of the AML/CFT measures in place in The Gambia as at the date of the onsite or immediately thereafter. It describes and analyses those measures, sets out The Gambia’s level of compliance with the FATF 40+9 Recommendations (see Table 1), and provides recommendations on how certain aspects could be strengthened.