Côte d'Ivoire's progress in strengthening measures to tackle money laundering and terrorist financing

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Côte d'Ivoire Follow-Up Report 2025

Côte d'Ivoire has made progress in resolving some of the technical compliance shortcomings identified in its 2023 Mutual Evaluation Report. The country has been re-rated on 12 recommendations:

  • Recommendation 1 has been re-rated from partially compliant to largely compliant
  • Recommendation 2 has been re-rated from partially compliant to largely compliant
  • Recommendation 4 has been re-rated from partially compliant to compliant
  • Recommendation 5 has been re-rated from partially compliant to compliant
  • Recommendation 6 has been re-rated from partially compliant to largely compliant
  • Recommendation 7 has been re-rated from non compliant to largely compliant
  • Recommendation 8 has been re-rated from non compliant to largely compliant
  • Recommendation 24 has been re-rated from partially compliant to largely compliant
  • Recommendation 25 has been re-rated from non compliant to largely compliant
  • Recommendation 26 has been re-rated from partially compliant to largely compliant
  • Recommendation 27 has been re-rated from partially compliant to largely compliant
  • Recommendation 34 has been re-rated from partially compliant to largely compliant

Côte d'Ivoire has 6 recommendations rated C, 24 rated LC and 7 PC; 3 recommendations remain rated NC.
The country will remain in enhanced follow-up.

GIABA Follow-Up Report Côte d'Ivoire - 2025

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GIABA Rapport du suivi - Côte d'Ivoire - 2025

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