Gambia
- Last evaluation
- 2008-12-01 00:00
- Possible onsite period
- 2021-09-01 00:00
- Possible Plenary discussion
- 2022-05-01 00:00
25 Oct 2024
28 Jun 2024
23 Feb 2024
27 Oct 2023
23 Jun 2023
24 Feb 2023
21 Oct 2022
17 Jun 2022
3 Mar 2022
21 Oct 2021
25 Jun 2021
25 Feb 2021
23 Oct 2020
30 Jun 2020
21 Feb 2020
18 Oct 2019
21 Jun 2019
22 Feb 2019
19 Oct 2018
29 Jun 2018
23 Feb 2018
23 Feb 2018
4 Nov 2017
3 Nov 2017
3 Nov 2017
23 Jun 2017
24 Feb 2017
21 Oct 2016
27 Jun 2016
24 Jun 2016
19 Feb 2016
23 Oct 2015
27 Feb 2015
24 Oct 2014
27 Jun 2014
14 Feb 2014
18 Oct 2013
21 Jun 2013
22 Feb 2013
19 Oct 2012
25 Jun 2012
28 Oct 2011
24 Jun 2011
25 Feb 2011
22 Oct 2010
25 Jun 2010
18 Feb 2010
16 Oct 2009
26 Jun 2009
25 Feb 2009
16 Oct 2008
16 Oct 2008
20 Jun 2008
28 Feb 2008
Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant