This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.
This report summarises the AML/CFT measures in place in The Gambia as at the date of the on-site visit. It analyses The Gambia’s level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and recommends how the system could be…
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