FATF: AML/CFT MUTUAL EVALUATION REPORT ON GUINEA-BISSAU

On 24 May, FATF published the mutual evaluation report compiled by FATF-style regional body GIABA and dated February.  It follows the on-site visit in January/February 2021.  It highlights a low level of AML/CFT awareness in the country, and that it had not developed a national AML/CFT policy re risks. 

https://www.fatf-gafi.org/media/fatf/documents/reports/fur/GIABA-Guinea-Bissau-Mutual-Evaluation-Report.pdf

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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 View all posts by raytodd2017