The Inter Governmental Action Group against Money Laundering in West Africa has published Guinea’s second enhanced follow-up report under the mutual evaluation process. The report reviews Guinea’s progress in meeting the technical compliance requirements of Recommendations 28 and 34, which are under review for possible re-rating. Guinea’s mutual evaluation report was discussed and adopted at the 40th GIABA Technical Commission and Plenary meeting in Abuja, Nigeria, in November 2023. Its first follow-up report was circulated in November 2024 for information purposes. Under GIABA’s process, a re-rating of technical compliance is granted when sufficient progress has been made.
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)2025-11-01
Inter Governmental Action Group against Money Laundering in West Africa publishes Guinea follow up report assessing progress on Recommendations 28 and 34
The Inter Governmental Action Group against Money Laundering in West Africa has issued Guinea’s second enhanced follow-up report under its mutual evaluation process. It assesses Guinea’s technical compliance progress on Recommendations 28 and 34, which are subject to possible re-rating if sufficient progress has been made.