FATF: NIGER AML/CFT MUTUAL EVALUATION REPORT

On 26 November, FATF published this report prepared by FATF-style regional body GIABA following an on-side visit on 13 to 29 January 2020.  It finds that, overall, the understanding of risks in Niger is considered as satisfactory, although not at the same level for all sectors.

https://www.fatf-gafi.org/media/fatf/documents/reports/fur/GIABA-Mutual-Evaluation-Republic-Niger-2021.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.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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