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 ....
Publications
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 ....
COMPLIANCE THROUGH TECHNOLOGY AND GOVERNANCE ....
The GIABA Plenary adopted the Mutual Evaluation Report (MER) of the Union of the Comoros in June 2024 and its 1st FUR in May 2025 without a request for re-rating. This Follow-up Report (FUR) analyses the progress made by the Comoros to meet the Technical Compliance requirements of the Recommendations being re-rated. New Technical Compliance ratings are awarded when it is demonstrated that ....
The GIABA Plenary adopted the Mutual Evaluation Report (MER) of the Republic of Côte d’Ivoire in June 2023 and its second Follow-up Report (FUR) in May 2025. This FUR analyses the progress made by Côte d’Ivoire in meeting the Technical Compliance requirements of the Recommendations under review. Technical Compliance re-ratings are awarded where sufficient progress has ....
GIABA HOSTS 2026 WEST AFRICAN COMPLIANCE SUMMIT ....