FATF: REPUBLIC OF CONGO AML/CFT MUTUAL EVALUATION REPORT

On 2 September, FATF published this report following the onsite visit of June 2021 and prepared by the Task Force on Anti-Money Laundering in Central Africa (GABAC) – a specialised institution of the Central African Economic and Monetary Community (CEMAC) and a FATF-style regional body. 

https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/GABAC-Mutual-Evaluation-Report-Congo-2022.pdf

The ratings for the level of effectiveness are “high, significant, moderate or low”.  Technical compliance ratings are C – compliant, LC – largely compliant, PC – partly compliant, NC – non-compliant or NA – not applicable.

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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