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

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, DNFBP supervision, statistics, sanctions and mutual legal assistance for freezing and confiscation. The report remains a technical compliance…