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Anti Money Laundering and Counter Terrorist Financing Measures - GIABA, 2022

This GIABA mutual evaluation report presents a comprehensive review of anti-money laundering and counter-terrorist financing frameworks in West Africa. It assesses legislative, regulatory, and institutional compliance with FATF Recommendations. The document provides critical insights into national vulnerabilities, supervisory gaps, and strategies for reform. It is essential for financial institutions, AML/CFT regulators, legal professionals, and policy analysts.