On 5 October, FATF published the mutual evaluation report prepared by FATF-style regional body, GIABA.  The on-site visit took place from 23 August to 3 September 2021.  It is said that, since its first mutual evaluation in 2008, The Gambia has strengthened its legal and institutional framework to comply with international AML/CFT Standards and enhance the regime’s effectiveness. Despite the improvements, there are still some gaps in the legal framework.

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

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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