Mutual evaluations
The mutual evaluation reports and follow-up reports of each Member State are published on the page of the country concerned. Choose a country below, or consult the procedures governing GIABA’s evaluation rounds.
Benin
Burkina Faso
Cabo Verde
Comoros
Côte d’Ivoire
The Gambia
Ghana
Guinea
Guinea-Bissau
Liberia
Mali
Niger
Nigeria
São Tomé and Príncipe
Senegal
Sierra Leone
Togo
Mutual evaluation and follow-up procedures
No document available in French at present.
Typologies and studies
GIABA typology studies, research and risk assessments on money laundering and terrorist financing methods in West Africa.
No document available in French at present.
Annual reports
GIABA annual activity reports, from the most recent to the oldest.
No document available in French at present.
Technical assistance
Documents on the identification of needs and the coordination of technical assistance provided to GIABA Member States.
Reference documents
GIABA Strategic Plan and official speeches.
No document available in French at present.