Mutual Evaluation
Mutual Evaluation Report - POST PLENARY VERSION - Q&C
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This report summarizes the AML/CFT measures in place in Guinea Bissau as at the date of the on-site visit durTing January 18th – February 5th, 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Guinea Bissau’s AML/CFT system and provides recommendations on how the system could be strengthened.