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

Upcoming assessments

Comoros

Country
Comoros
Last evaluation
2010-08-01 00:00
Possible onsite period
2023-07-01 00:00
Possible Plenary discussion
2024-05-01 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

Relevant reports