The foundation of national systems for combating money laundering, terrorist financing and proliferation financing, the 40 FATF Recommendations serve as the benchmark for the mutual evaluations conducted by GIABA. An overview, recommendation by recommendation.
The Forum of National Inter-Ministerial/Coordination Committees on AML/CFT (FCI-CN) ended on 4 December 2024 in Saly, Senegal. The meeting featured panels and group work concluded by presentations…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding the Forum of National Inter-Ministerial/Coordination Committees on AML/CFT (FCI-CN) in Saly, Senegal, on 2-4 December 2024…
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