Mutual Evaluation

GUINEA - SECOND ROUND MUTUAL EVALUATION REPORT, NOVEMBER 2023 Tweet

Attachements

ENG - Final GIABA MER of Guinea.pdf

Recent

• PROCESS AND PROCEDURES FOR THE GIABA THIRD ROUND OF AML/CFT/CPF MUTUAL EVALUATIONS AND FOLLOW-UP PROCEDURES
• Benin (May 2024) 3rd Enhanced Follow-up Report
• Union of the Comoros (May 2024) - Mutual Evaluation Report
• SENEGAL (June 2022) 3rd ENHANCED FOLLOW-UP REPORT
• SENEGAL (February 2022) 2nd ENHANCED FOLLOW-UP REPORT