Mutual Evaluation

Mutual Evaluation

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 05/2024
1ST ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING OF CÔTE D’IVOIRE, 2024

1ST ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING OF CÔTE D’IVOIRE, 2024

 05/2024
2ND ENHANCED FOLLOW UP REPORT OF THE GAMBIA 2024

2ND ENHANCED FOLLOW UP REPORT OF THE GAMBIA 2024

 01/2024
MALI, FOURTH ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING, NOVEMBER 2023

MALI, FOURTH ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING, NOVEMBER 2023

 01/2024
GUINEA - SECOND ROUND MUTUAL EVALUATION REPORT, NOVEMBER 2023

GUINEA - SECOND ROUND MUTUAL EVALUATION REPORT, NOVEMBER 2023

 01/2024
SECOND ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING (NOVEMBER 2023)

SECOND ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING - NOVEMBER 2023

 12/2023
FIRST REPORT OF THE SECOND ROUND MUTUAL EVALUATION REPOR_ CÔTE D’IVOIRE

This report summarizes AML/CFT measures in the Republique of Côte d’Ivoire (Côte d’Ivoire) at the time of the on-site visit (6-24 June 2022). It analyzes the level of compliance with the FATF 40 Recommendations and the effectiveness of Côte d’Ivoire’s AML/CFT system and provides
recommendations on how the system could be strengthened.

 12/2023
SAO TOME & PRINCIPE (2013) - MUTUAL EVALUATION REPORT

Sao Tome & Principe (2013) - Mutual Evaluation Report

 12/2023
SAO TOME & PRINCIPE (2013) - EXECUTIVE SUMMARY - MUTUAL EVALUATION REPORT

Sao Tome & Principe (2013) - Executive Summary - Mutual Evaluation Report

 11/2023
NIGER (2021) - 2ND MUTUAL EVALUATION REPORT

NIGER (2021) - 2ND MUTUAL EVALUATION REPORT

 11/2023
NIGER (2011) - IMPLEMENTATION ACTION PLAN - 1ST MUTUAL EVALUATION REPORT

NIGER (2011) - IMPLEMENTATION ACTION PLAN - 1ST MUTUAL EVALUATION REPORT

 11/2023
NIGER (2009) - 1ST MUTUAL EVALUATION REPORT

NIGER (2009) - 1ST MUTUAL EVALUATION REPORT

 11/2023
LIBERIA (2015) - 4TH FOLLOW UP REPORT (FUR)

LIBERIA (2015) - 4TH FOLLOW UP REPORT (FUR)

 11/2023
LIBERIA (2014) - 3RD FOLLOW UP REPORT (FUR)

LIBERIA (2014) - 3RD FOLLOW UP REPORT (FUR)

 11/2023
LIBERIA (2013) - 2ND FOLLOW UP REPORT (FUR)

LIBERIA (2013) - 2ND FOLLOW UP REPORT (FUR)

 11/2023
LIBERIA (2012) - 1ST FOLLOW UP REPORT (FUR)

LIBERIA (2012) - 1ST FOLLOW UP REPORT (FUR)

 11/2023
LIBERIA (2011) - 1ST MUTUAL EVALUATION REPORT

LIBERIA 2011 - 1ST MUTUAL EVALUATION REPORT

 11/2023
LIBERIA (2011) EXECUTIVE SUMMARY OF 1ST MER

Liberia (2011) Executive Summary of 1st MER

 11/2023
1ST MUTUAL EVALUATION REPORT OF COTE D'IVOIRE (2013)

1ST MUTUAL EVALUATION REPORT OF COTE D'IVOIRE (2013)

 09/2023
OVERVIEW
 
 
 
 09/2023
2nd Mutual Evaluation Report of Burkina Faso - Executive Summary

2nd Mutual Evaluation Report of Burkina Faso - Executive Summary

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