The Republic of Gambia's measures to combat money laundering and terrorist financing

This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.

This report summarises the AML/CFT measures in place in The Gambia as at the date of the on-site visit. It analyses The Gambia’s level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and recommends how the system could be strengthened..

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

This report summarises the AML/CFT measures in place in The Gambia as at the date of the on-site visit. It analyses The Gambia’s level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and recommends how the system could be strengthened.

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

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