GIABA | AMLP Forum

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...

OECD publishes Due Diligence Guidance for Responsible AI, setting a clear roadmap for firms to embed risk-based, human-centred AI governance to identify, mitigate, and remedy AI risks while building trust

by AdrianaAMLP | Feb 19, 2026

The Guidance sets out a practical, risk-based framework for enterprises across the AI value chain to identify, prevent, mitigate, and remediate potential harms from AI systems, stressing that responsible AI must be embedded into enterprise governance, continuously...

FATF recognises Burkina Faso’s progress in upgrading Recommendation 8 (R.8), R.24, R.25, and R.32, raising most ratings to Compliant or Largely Compliant

by AdrianaAMLP | Sep 25, 2025

The report recognises Burkina Faso’s progress in raising compliance with Recommendation 8 on non-profit organisations, Recommendations 24 and 25 on beneficial ownership, and Recommendation 32 on cash couriers, resulting in 10 Recommendations rated Compliant and 22...

FATF’s notes that Benin has made significant progress with respect AML/CFT in latest follow-up report – re-rating seven FATF Recommendations

by AdrianaAMLP | Sep 25, 2025

The report notes that Benin has significantly improved its technical compliance by re-rating seven FATF Recommendations (including R.5, R.10, R.19, R.20, R.23, R.26, and R.32) upward. However, with remaining gaps—5 recommendations still Non-Compliant and 5 Partially...

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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

OECD publishes Due Diligence Guidance for Responsible AI, setting a clear roadmap for firms to embed risk-based, human-centred AI governance to identify, mitigate, and remedy AI risks while building trust

FATF recognises Burkina Faso’s progress in upgrading Recommendation 8 (R.8), R.24, R.25, and R.32, raising most ratings to Compliant or Largely Compliant

FATF’s notes that Benin has made significant progress with respect AML/CFT in latest follow-up report – re-rating seven FATF Recommendations

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