Inter Governmental Action Group against Money Laundering in West Africa (GIABA)

Upcoming assessments

Ghana

Country
Ghana
Last evaluation
2018-04-30 00:00
Possible onsite period
Possible Plenary discussion
2026-11-01 00:00

Sao Tome & Principe

Country
Sao Tome & Principe
Last evaluation
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-11-01 00:00

Senegal

Country
Senegal
Last evaluation
2019-08-02 00:00
Possible onsite period
Possible Plenary discussion
2027-05-01 00:00

Relevant reports