Mutual Evaluation
FIRST REPORT OF THE SECOND ROUND MUTUAL EVALUATION REPOR_ CÔTE D’IVOIRE
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This report summarizes AML/CFT measures in the Republique of Côte d’Ivoire (Côte d’Ivoire) at the time of the on-site visit (6-24 June 2022). It analyzes the level of compliance with the FATF 40 Recommendations and the effectiveness of Côte d’Ivoire’s AML/CFT system and provides
recommendations on how the system could be strengthened.