GIABA | AMLP Forum

GIABA’s 3rd Enhanced Follow-Up Report highlights Côte d’Ivoire’s AML/CFT progress, upgrading 9 FATF Rec. following reforms in supervision, sanctions, money transfers, statistics and asset recovery

by AdrianaAMLP | Jul 16, 2026

The third enhanced follow-up report says Côte d’Ivoire has significantly strengthened technical compliance through its 2023 AML/CFT/PF Order, wider UEMOA-aligned reforms, sectoral risk assessments and updated AML/CFT strategy, leading to compliant ratings on MVTS,...

GIABA’s 2nd Enhanced Follow-Up Report upgrades Comoros across 13 FATF Rec., recognising major legal reforms while leaving gaps on virtual assets, BO risk and sanctions guidance

by AdrianaAMLP | Jul 16, 2026

The second enhanced follow-up report says Comoros has strengthened its AML/CFT/CPF framework through a new 2025 law, Central Bank reforms and institutional capacity-building, leading to upgrades on risk assessment, national co-operation, targeted financial sanctions,...

GIABA’s 5th Enhanced Follow-Up Report on Benin records FATF compliance upgrades on wire transfers and beneficial ownership, while the country remains under enhanced monitoring

by AdrianaAMLP | Jun 21, 2026

Benin’s fifth enhanced follow-up report assesses progress against FATF Recommendations 16, 24 and 25, covering wire transfers, beneficial ownership of legal persons and beneficial ownership of legal arrangements. GIABA notes that Benin was placed in enhanced follow-up...

GIABA’s 6th Follow-Up Report on Mali notes that while AML/CFT measures have seen some progress, key weaknesses persist in supervision, preventive controls, and transparency of legal entities

by AdrianaAMLP | Feb 21, 2026

The Sixth Enhanced Follow-Up Report assesses Mali’s progress against a range of FATF Recommendations, noting improvements in technical compliance where legislative, institutional and supervisory measures have been strengthened and re-ratings may be granted where...

GIABA’s 4th Follow-Up Report on Niger finds that despite modest AML/CFT reforms, gaps in supervision, implementation, BO transparency, and financial intelligence remains under enhanced follow-up

by AdrianaAMLP | Feb 21, 2026

The 4th Enhanced Follow-Up Report assesses Niger’s progress against the FATF Recommendations, noting improvements in technical compliance where legislative and institutional reforms have been implemented and re-ratings may be granted where sufficient progress is...

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GIABA’s 3rd Enhanced Follow-Up Report highlights Côte d’Ivoire’s AML/CFT progress, upgrading 9 FATF Rec. following reforms in supervision, sanctions, money transfers, statistics and asset recovery

GIABA’s 2nd Enhanced Follow-Up Report upgrades Comoros across 13 FATF Rec., recognising major legal reforms while leaving gaps on virtual assets, BO risk and sanctions guidance

GIABA’s 5th Enhanced Follow-Up Report on Benin records FATF compliance upgrades on wire transfers and beneficial ownership, while the country remains under enhanced monitoring

GIABA’s 6th Follow-Up Report on Mali notes that while AML/CFT measures have seen some progress, key weaknesses persist in supervision, preventive controls, and transparency of legal entities

GIABA’s 4th Follow-Up Report on Niger finds that despite modest AML/CFT reforms, gaps in supervision, implementation, BO transparency, and financial intelligence remains under enhanced follow-up

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