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 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.