TOGO (2025) 3RD ENHANCED FOLLOW-UP REPORT

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 (PC). Thus, in application of GIABA Processes and Procedures for the second round mutual evaluation (August 2020), Togo has been placed under the reinforced monitoring regime. This report does not analyse the progress Togo has made to improve the effectiveness of its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) system.

SAO TOME AND PRINCIPE (2024) MUTUAL EVALUATION REPORT

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 recommendations on how the system could be strengthened.

SIERRA LEONE (2024) 4TH ENHANCED FOLLOW-UP REPORT

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 demonstrated. 

SENEGAL (2024) 6TH ENHANCED FOLLOW-UP REPORT

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 progress has been made.

NIGERIA (2024) 3RD ENHANCED FOLLOW-UP REPORT

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 demonstrated.

PROCESS AND PROCEDURES FOR THE GIABA THIRD ROUND OF AML/CFT/CPF MUTUAL EVALUATIONS AND FOLLOW-UP PROCEDURES

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 principle, GIABA’s AML/CFT/CPF Mutual Evaluations and Follow-up Procedures (GIABA Procedures) should be read in conjunction with the FATF Universal Processes and Procedures for AML/CFT/CPF Mutual Evaluations and Follow-up (Universal Procedures). There will be some flexibility in the procedural arrangements. However, there will be a set of principles which GIABA would apply as noted in the High-Level Principles and Objectives for the Relationship between the FATF and the FSRBs (HLPOs).

This document sets out the Procedures that are the basis for the mutual evaluations (ME) and follow-up conducted by GIABA

Benin (May 2024) 3rd Enhanced Follow-up Report

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 made.

Union of the Comoros (May 2024) - Mutual Evaluation Report

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 designed to strengthen the regime.

SENEGAL (June 2022) 3rd ENHANCED FOLLOW-UP REPORT

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 Senegal and could not be addressed in previous follow-up report.

SENEGAL (February 2022) 2nd ENHANCED FOLLOW-UP REPORT

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 not be considered in the first follow-up report.

SENEGAL (April 2021) 1ST ENHANCED FOLLOW-UP REPORT

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 been amended since the adoption of the MER of Senegal (Recommendations 2,7,18 and 21) will also be assessed in the next follow-up report with request for re-rating.

1ST ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING OF CÔTE D’IVOIRE, 2024

1ST ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING OF CÔTE D’IVOIRE, 2024

2ND ENHANCED FOLLOW UP REPORT OF THE GAMBIA 2024

2ND ENHANCED FOLLOW UP REPORT OF THE GAMBIA 2024

MALI, FOURTH ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING, NOVEMBER 2023

MALI, FOURTH ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING, NOVEMBER 2023

GUINEA - SECOND ROUND MUTUAL EVALUATION REPORT, NOVEMBER 2023

GUINEA - SECOND ROUND MUTUAL EVALUATION REPORT, NOVEMBER 2023

SECOND ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING (NOVEMBER 2023)

SECOND ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING - NOVEMBER 2023

FIRST REPORT OF THE SECOND ROUND MUTUAL EVALUATION REPOR_ CÔTE D’IVOIRE

This report summarizes AML/CFT measures in the Republique of Côte d’Ivoire (Côte d’Ivoire) at the time of the on-site visit (6-24 June 2022). It analyzes the level of compliance with the FATF 40 Recommendations and the effectiveness of Côte d’Ivoire’s AML/CFT system and provides
recommendations on how the system could be strengthened.

SAO TOME & PRINCIPE (2013) - MUTUAL EVALUATION REPORT

Sao Tome & Principe (2013) - Mutual Evaluation Report

SAO TOME & PRINCIPE (2013) - EXECUTIVE SUMMARY - MUTUAL EVALUATION REPORT

Sao Tome & Principe (2013) - Executive Summary - Mutual Evaluation Report

NIGER (2021) - 2ND MUTUAL EVALUATION REPORT

NIGER (2021) - 2ND MUTUAL EVALUATION REPORT