FATF's mutual evaluation process is crucial to determine whether countries are taking effective action against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The next cycle...

Dans le cadre d’une collaboration soutenue et d’une planification stratégique de ses activités avec ses partenaires, le Secrétariat Permanent du Groupe d’Action contre le Blanchiment d’Argent en Afrique Centrale à Libreville en...

A delegation from GABAC led by the Permanent Secretariat, and composed of the various invited stakeholders, represented our Members during the Plenary meeting of the Financial Action Group (FATF) from June 26...