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 ....
Publications
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 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 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 ....
Togo's Mutual Evaluation Report (MER) was discussed and adopted by the 37th Technical Commission/Plenary meeting of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) held in May 2022. The country obtained 11 weak results with regard to the effectiveness of its AML/CFT system and twenty-four (24) Recommendations rated Non Compliant (NC)/Partially Compliant ....
This report summarises the anti-money laundering and counter-terrorist financing (AML/CFT) measures in place in the Democratic Republic of Sao Tome and Principe (hereafter referred to as STP) as at the date of the on-site visit (12–26 June 2023). This report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and provides ....
The GIABA Plenary adopted the mutual evaluation report (MER) of Sierra Leone in December 2020. This FUR analyses the progress of Sierra Leone in addressing the technical compliance (TC) requirements of the FATF Recommendations being re-rated. Technical compliance re-ratings are given where sufficient progress has been ....
The GIABA Plenary adopted the Mutual Evaluation Report (MER) of the Republic of Senegal in November 2018 (and validated some aspects in May 2019). This Follow-up Report (FUR) analyses the progress made by Senegal to meet the Technical Compliance requirements of the Recommendations considered for re-rating. New Technical Compliance ratings are awarded where it is demonstrated that satisfactory ....
The GIABA Plenary adopted the mutual evaluation report (MER) of the Federal Republic of Nigeria in August 2021. This Follow-Up Report (FUR) analyses Nigeria's progress in addressing the technical compliance requirements of the recommendations being re-rated. Technical compliance re-ratings are given where sufficient progress has been ....
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 ....