GIABA's third round of mutual evaluations assesses countries' implementation of the FATF Recommendations against the FATF revised Assessment Methodology, adopted in 2022. All dates indicated are subject to change. ....
Publications
As part of its programme of activities for the year 2025, the ECOWAS Centre for Gender Development (CCDG), intends to ....
Benin's Mutual Evaluation Report (MER) was discussed and adopted by the 35th plenary meeting of the GIABA Technical Commission in May 2021. The country obtained 11 weak results with regard to the effectiveness of its AML/CFT system and more than eight (8) Recommendations rated NC/PC. As a result, in application of the GIABA processes and procedures for the second round of mutual evaluation ....
The GIABA Plenary adopted the mutual evaluation report (MER) of the Republic of Cabo Verde in May 2019. This Follow-up Report (FUR) analyses Cabo Verde's progress in meeting the technical compliance requirements of the Recommendations that are being re-rated. Technical compliance re-ratings are given where sufficient progress has been ....
The GIABA Plenary adopted the Mutual Evaluation Report (MER) for the Republic of Côte d'Ivoire in May/June 2023 and its 1st FUR in May 2024. This Follow up Report (FUR) analyses the progress made by Côte d'Ivoire in meeting the Technical Compliance requirements of the Recommendations earmarked for re-rating. New Technical Compliance ratings are awarded where it is demonstrated that ....
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), ....
Ref: CCDG/2025/BUDGET/AMI/03 ....
The Intergovernmental Action Group Againt Money Laundering in West Africa (GIABA) is to orgnise a regional workshop from 24 to 26 June 2025 in Lagos, Nigeria, to raise awareness among civil society organisations (CSOs) of the "Requirements for fighting against money laundering and countering the financing of terrorism (AML/CFT)". The objectives of this workshop are, among others, to ....
The Mutual Evaluation Report (MER) of Burkina Faso was adopted in May 2019. Based on the results of the MER, Burkina Faso was placed into the Enhanced Follow-up process.This 6th enhanced FUR analyses Burkina Faso's progress in in addressing some of the technical compliance deficiencies identified in its MER, 4th FUR. Re-ratings are made where progress has been ....