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…
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...
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… ...
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.
Recent Comments