Côte d'Ivoire's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country
Cover of Follow Up-Report - Côte d'Ivoire 2026

GIABA 3rd Enhanced Follow-Up Report - May 2026

This report analyses Côte d'Ivoire's progress in addressing technical compliance deficiencies identified in its 2023 mutual evaluation report.

The report was adopted by the Inter Governmental Action Group against Money Laundering in West Africa (GIABA).

Find an overview of Côte d'Ivoire's ratings in the Global Network Consolidated Ratings table here.

Please contact GIABA for a copy of this report.

Related materials

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
ESAAMLG Logo

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: June 2026