FATF-STYLE BODY GIABA TO HOLD TECHNICAL COMMISSION/PLENARY AND MINISTERIAL COMMITTEE MEETINGS IN SENEGAL

The Intergovernmental Action Group Against Money Laundering in West Africa (GIABA), the regional FATF-style body, issued a news release on 24th October saying that the meetings will be held in the capital of Senegal on 10th to 16th November.  The 2nd Round Mutual Evaluation Reports of Benin and Mali will be considered.  The Evaluation and Compliance Group (ECG) experts will also consider the first Follow-Up Report to the 2nd Round Mutual Evaluation of Senegal as well as the Follow-Up Reports under the 1st Round Mutual Evaluation of The Comoros, Cote d’Ivoire, Liberia, Guinea and Gambia.

https://www.giaba.org/press/view_2135.html

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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