This study reviewed the transparency frameworks for legal persons and arrangements in the target countries to identify compliance challenges with the FATF standards. It also examined the ML/TF/PF risks of these entities. A key outcome of the study was the identification of methods and trends related to the misuse of corporate structures for ML/TF/PF purposes, as well as best practices for ....
Publications
ECOWAS AUTHORITY ADMITS BURKINA FASO, MALI AND NIGER AS NON-ECOWAS MEMBERS OF GIABA ....
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 ....
GIABA HOLDS ITS 44TH TECHNICAL COMMISSION AND PLENARY MEETINGS IN MONROVIA ....
Guinea's mutual evaluation report was discussed and adopted by the 40th GIABA Technical Commission/Plenary meeting in November 2023 in Abuja, Federal Republic of Nigeria. Guinea's first follow-up report was circulated in November 2024 for information purposes. This FUR analyses Guinea's progress in meeting the technical compliance requirements of Recommendations 28 and 34, which are subject to ....
Reference number - 01/Cl/GIABA/DAF/P-CD4AML/2025 ....