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Upcoming assessments

Equatorial Guinea

Country
Equatorial Guinea
Last evaluation
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Relevant reports

  • 14 Feb 2024

    Consolidated assessment ratings An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.
  • 1 Dec 2023

    Mutual Evaluation of the Central African Republic The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 29 August to 14 September 2022.
  • 12 Jul 2023

    Mutual Evaluation of Gabon The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 11-29 April 2022.
  • 11 Jul 2023

    Mutual Evaluation of Chad The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 9-27 May 2022.
  • 21 Jun 2023

    FATF-FSRB Annual High-Level Meeting FATF President T. Raja Kumar met with the Chairs and Executive Secretaries of the nine FATF-Style Regional Bodies (FSRBs) at the FATF-FSRB Annual High-Level Meeting
  • 8 Sep 2022

    Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures The set of core elements that apply to all anti-money laundering and counter-terrorist financing assessments, in accordance with the FATF 2013 Methodology. These procedures were last revised in September 2022.
  • 2 Sep 2022

    Congo's measures to combat money laundering and terrorist financing This report summarizes the AML/CFT measures in force in the Congo on the date of the on-site visit (from 7 to 25 June 2021). It analyses the level of compliance with the 40 FATF Recommendations and the level of effectiveness of the Congo’s AML/CFT system, and makes recommendations for strengthening the system.
  • 22 Mar 2022

    The Republic of Cameroon's measures to combat money laundering and terrorist financing This report summarizes the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in the Republic of Cameroon as at the date of the on-site visit from 23 February to 12 March 2021. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Cameroon's AML/CFT system and provides recommendations on how the system could be strengthened.
  • 19 May 2021

    The Democratic Republic of Congo (DRC)'s measures to combat money laundering and terrorist financing This report summarizes the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in the Democratic Republic of Congo as at the date of the on-site visit from 13-24 August 2018. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of DRC's AML/CFT system and provides recommendations on how the system could be strengthened.
  • 6 Mar 2018

    FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Africa and the Middle East. Outcomes from the third workshop on anti-money laundering (AML)/ countering the financing of terrorism CFT for judges and prosecutors: experiences, challenges and best practices.