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

Comoros

Country
Comoros
Last evaluation
2010-08-01 00:00
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Guinea

Country
Guinea
Last evaluation
2010-12-01 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2023-11-01 00:00

Liberia

Country
Liberia
Last evaluation
2011-05-01 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Sao Tome & Principe

Country
Sao Tome & Principe
Last evaluation
Possible onsite period
2023-06-01 00:00
Possible Plenary discussion
2021-05-01 00:00

Relevant reports