The Inter-Governmental Action Group against Money Laundering in West Africa has published Burkina Faso’s sixth enhanced follow-up report under its mutual evaluation process. The report reviews Burkina Faso’s progress in addressing technical compliance deficiencies identified in its mutual evaluation report, which was adopted in May 2019, and in its fourth follow-up report. Burkina Faso was placed in the enhanced follow-up process based on the results of the 2019 mutual evaluation report. The sixth enhanced follow-up report includes re-ratings where progress has been made.
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)2025-06-01
Inter-Governmental Action Group against Money Laundering in West Africa publishes Burkina Faso’s sixth enhanced follow-up report on technical compliance progress
The Inter-Governmental Action Group against Money Laundering in West Africa has issued Burkina Faso’s sixth enhanced follow-up report. It assesses progress on technical compliance deficiencies identified in the 2019 mutual evaluation report and the fourth follow-up report, with re-ratings where progress has been made.