The Inter Governmental Action Group against Money Laundering in West Africa has published Côte d’Ivoire’s second enhanced follow-up report, which reviews the country’s progress in meeting the technical compliance requirements of recommendations earmarked for re-rating after the GIABA Plenary adopted its Mutual Evaluation Report in May or June 2023 and its first follow-up report in May 2024, with new technical compliance ratings assigned where sufficient progress has been demonstrated.
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)2025-07-01
Inter Governmental Action Group against Money Laundering in West Africa publishes Côte d’Ivoire second enhanced follow-up report on technical compliance re ratings
The Inter Governmental Action Group against Money Laundering in West Africa has published Côte d’Ivoire’s second enhanced follow-up report. It assesses progress on technical compliance recommendations marked for re-rating and provides new ratings where sufficient progress has been shown.