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GIABA commends Senegal’s comprehensive overhaul of its AML/CFT/FP laws, especially Act 2024-08, for effectively closing FATF technical gaps and securing multiple re-ratings of key rec.

by AdrianaAMLP | Apr 23, 2025

Since its last review, Senegal has overhauled its AML/CFT/FP framework by enacting a series of laws and decrees—including the landmark Act 2024‑08—that align domestic legislation with the latest WAEMU and FATF standards…

GIABA commends Sierra Leone for strengthening its AML/CFT laws, resulting in several re-ratings, but notes that gaps remain in addressing WMD financing

by AdrianaAMLP | Mar 16, 2025

Sierra Leone’s new AML/CFT/PF Act 2024 addresses key deficiencies, improving compliance with FATF standards and earning re-ratings on multiple recommendations. However, progress on Recommendation 7 remains insufficient for an upgrade, signalling areas for further...

GIABA notes Nigeria’s improved technical compliance with FATF Rec. 24, 25, 28, and 32 but urges stronger PEPs monitoring, and enhanced international enforcement cooperation

by AdrianaAMLP | Mar 16, 2025

While improvements made by Nigeria have been recognised with respect to Recommendations 22 and 23, they remain insufficient for an upgrade. GIABA acknowledges these advancements, but further efforts are needed to fully align with FATF standards…    ...

GIABA reports significant progress by Côte d’Ivoire in addressing technical compliance gaps identified in 2023 Mutual Evaluation

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).

GIABA publishes second enhanced follow-up Technical Compliance report on the Gambia

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.
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