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 ....
Publications
This report presents the GIABA experts' analysis of Benin's 3rd Enhanced Follow-up Report (FUR).This FUR analyses the progress made by Benin in meeting the Technical Compliance requirements of Recommendation 34 with a request for re-rating. A request for re-rating of Technical Compliance is granted when sufficient progress has been ....
This document presents the Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) measures in force in The Union of the Comoros as at the time of the on-site visit conducted from 12th to 26th July 2023. It provides an analysis of the level of compliance with the FATF 40 Recommendations and the effectiveness of The Union of the Comoros' AML/CFT regime, and proffers recommendations ....
This second follow-up report (FUR) analyzes Senegal's progress in addressing the technical compliance deficiencies identified in its MER in relation to Recommendations5, 7, 17, 18, 25, 28 and 31. This report also analyses Senegal's progress in implementing the new requirements of recommendation 21 that have changed since the end of the on-site visit of the ME of Senegal and that could ....
This first Follow-up Report (FUR) analyses the progress made by Senegal in addressing the technical compliance deficiencies identified in its MER. New ratings are awarded where sufficient progress has been made. This report also analyses the progress made by Senegal in implementing the new requirements of Recommendation 15 as revised in October 2019. The other Recommendations which have ....
This third follow-up report (FUR) analyzes Senegal's progress in addressing the technical compliance deficiencies identified in its MER with respect to Recommendations 1, 4, 6, 8, 19, 24, 26, 34, 36 and 38. This report also analyzes Senegal's progress in implementing the new requirements of Recommendation 2, which has been modified since the end of the on-site mutual evaluation of ....
1ST ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING OF CÔTE D’IVOIRE, ....
2ND ENHANCED FOLLOW UP REPORT OF THE GAMBIA ....
MALI, FOURTH ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING, NOVEMBER ....
SECOND ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING - NOVEMBER ....