by AdrianaAMLP | Nov 8, 2024
Côte d’Ivoire remains in enhanced follow-up, but is re-rated to Compliant on Recommendation 11 (record-keeping), Recommendation 18 (programs to prevent AML/CFT) and Recommendation 20 (reporting of suspicious transactions).
by AdrianaAMLP | May 23, 2024
The Gambia is re-rated on Recommendations 1, 13 and 16; covering a risk-based approach, cross-border correspondent banking relationships and the exchange of virtual currencies.
by AdrianaAMLP | Jan 30, 2024
Notes that effective and efficient implementation of the AML/CFT regime in Guinea is fundamentally limited by the low banking rate in the economy, the predominant use of cash, the pre-eminence of the informal sector, the vastness of the land borders and prevalent...
by AdrianaAMLP | Jan 29, 2024
Finds that Nigeria has made significant progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation, although country will remain under enhanced follow-up until at least November 2024.
by AdrianaAMLP | Jan 29, 2024
Notes that Mali has made significant progress in addressing the technical compliance deficiencies identified in its MER on Recommendations 2,6, 7, 8, 28 and 34 and re-rates accordingly. Mali will remain under enhanced follow-up system.
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