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Mutual Evaluation

5th Follow Up Report of Ghana Tweet

5th Enhanced Follow Up Report and Technical Compliance Re-Rating of Ghana, May 2022

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5TH_FUR_GHANA.pdf

Recent

NIGER (2026) 4TH ENHANCED FOLLOW-UP REPORT
MALI (2026) 6TH ENHANCED FOLLOW-UP REPORT
Process and Procedures for the GIABA Third Round of AML/CFT/PF of Mutual Evaluations (January 2026)
Process and Procedures for the GIABA Second Round of AML/CFT Mutual Evaluations (January 2026)
SIERRA LEONE (2025) 5TH ENHANCED FOLLOW-UP REPORT

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Address: 1er Etage Immbeuble A , Complexe SICAP POINT E , Avenue Cheikh Anta Diop X Canal IV , Dakar Senegal
Phone: (221) 33-859-18-18
Email: secretariat@giaba.org

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