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.
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