The GIABA Plenary adopted the Mutual Evaluation Report (MER) of the Republic of Niger in August 2021 and its 3rd FUR in November 2024 without a request for re-rating. This FUR analyses the progress made by Niger to meet the Technical Compliance requirements of the Recommendations under review. New Technical Compliance ratings are awarded when it is demonstrated that sufficient progress has ....
Publications
Mali’s Mutual Evaluation Report (MER) was discussed and adopted by the 32nd Plenary meeting of the GIABA Technical Commission in November 2019. The last Follow-Up Report with re-rating (4th FUR) was adopted in November 2023. This FUR analyses the progress made by Mali to meet the Technical Compliance requirements set out in Recommendations 5, 8, 14, 16, 19, 20, 22, 23, 24, 25, 26, ....
GIABA Technical Assistance Information Sharing ....
GIABA 2026 Technical Assistance Guidance and Coordination ....
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is conducting the second round of mutual evaluations of its member States based on the Financial Action Task Force (FATF) Recommendations (2012), and the Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems (2013), as amended from time to ....
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will conduct assessments for its member States based on the Financial Action Task Force (FATF) Standards and the FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems (FATF Methodology), as amended from time to time. In principle, ....
This study reviewed the transparency frameworks for legal persons and arrangements in the target countries to identify compliance challenges with the FATF standards. It also examined the ML/TF/PF risks of these entities. A key outcome of the study was the identification of methods and trends related to the misuse of corporate structures for ML/TF/PF purposes, as well as best practices for ....
ECOWAS AUTHORITY ADMITS BURKINA FASO, MALI AND NIGER AS NON-ECOWAS MEMBERS OF GIABA ....