Tel: (221) 33-859-18-18 - Mail: secretariat@giaba.org

Twitter
Facebook
Google+
LinkedIn
YouTube
RSS

Français
Portuguese

GIABA

Home
About GIABA
Core Functions
Member States
Publications
Pages
- About Us
- Team
- Services
- Careers
- Faq
- Contact Us

Mutual Evaluation

CBN REPONSE TO GIABA MUTUAL EVALUATION REPORT Tweet

CBN Reponse to GIABA Mutual Evaluation Report, October 2007

Attachements

CBN RESPONSE TO MUTUAL EVALUATION REPORT 1007.pdf

Recent

Process and Procedures for the GIABA Second Round of AML/CFT Mutual Evaluations (Updated and Revised July 2026)
Process and Procedures for the GIABA Third Round of AML/CFT/PF of Mutual Evaluations (July 2026)
UNION OF THE COMOROS (2026): 2ND ENHANCED FOLLOW-UP REPORT
CÔTE D’IVOIRE (2026) 3RD ENHANCED FOLLOW-UP REPORT
BENIN (2026) 5TH ENHANCED FOLLOW-UP REPORT

Core Programme Areas

Mutual Evaluation & Follow Up
Typologies and other Research studies
Technical Assistance

Resources

FATF Recommendations
GIABA Advisories
FATF Advisories
Useful Links
Opportunities at GIABA

Newsletter

You need to fill in a valid email address
a confirmation by email will be sent to you to confirm your registration for the GIABA's newsletter.

Latest Tweet

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec hendrerit vehicula est, in consequat. 12 Dec

Contact us

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

Follow Us

Twitter
Facebook
Google+
LinkedIn
YouTube

© Copyright 2026 GIABA. All Rights Reserved.

Contact