The Mutual Evaluation Report (MER) of Benin was discussed and adopted by the 35th Plenary meeting of the GIABA Technical Commission in May 2021. The last FUR with re-rating was adopted in May 2025. The country was scored low effectiveness of its AML/CFT system for the 11 immediate outcomes, with more than eight (8) Recommendations rated NC/PC. Thus, in line with the GIABA Processes and ....
Publications
NOTICE OF EXPRESSION OF INTEREST: ....
NOTICE OF EXPRESSION OF INTEREST ....
NOTICE OF CONTRACT AWARD FOR ANNUAL PROJECT ....
Effective national coordination is the backbone of a resilient Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) system. Across GIABA Member States, Inter-Ministerial Committees/National Coordination Committees (IMCs/NCCs) serve as the central ....
GIABA invites interested Radio and Television stations of the following States: Benin, Cape Verde, Côte d'Ivoire, Gambia, Ghana, Guinea, Guinea-Bissau, Liberia, Nigeria, Senegal, Sierra Leone and Togo to express their interest in providing the services described ....