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 ....
Publications
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 ....
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 ....
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 ....
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 ....
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 ....
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 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 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 ....