The GIABA Plenary adopted the Mutual Evaluation Report (MER) of the Union of the Comoros in June 2024 and its 1st FUR in May 2025 without a request for re-rating. This Follow-up Report (FUR) analyses the progress made by the Comoros to meet the Technical Compliance requirements of the Recommendations being re-rated. New Technical Compliance ratings are awarded when it is demonstrated that ....
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The GIABA Plenary adopted the Mutual Evaluation Report (MER) of the Republic of Côte d’Ivoire in June 2023 and its second Follow-up Report (FUR) in May 2025. This FUR analyses the progress made by Côte d’Ivoire in meeting the Technical Compliance requirements of the Recommendations under review. Technical Compliance re-ratings are awarded where sufficient progress has ....
GIABA HOSTS 2026 WEST AFRICAN COMPLIANCE SUMMIT ....
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 ....