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Mutual Evaluation Report: Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Chad
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Introduction
This is a draft report on AML/CFT in Chad, as part of a Mutual Evaluation Report conducted by the Task Force on Anti-Money Laundering in Central Africa (GABAC).
Key Points
- GABAC is a FATF-style Regional Body that promotes norms and standards for combating money laundering, terrorist financing, and proliferation of weapons of mass destruction.
- Chad has at least one AML/CFT violation between 2016 and 2021, resulting in COBAC injunction decisions against reporting institutions based in Chad.
Extraditions and International Cooperation
- Extraditions made through international police cooperation in the execution of arrest warrants from 2019 to 2021 are listed in Table 8.1.
- For a detailed breakdown, please refer to Table 8.1.
- Requests for information from other Financial Intelligence Units (FIUs) and responses are listed in Table 8.2.
Report Review
The report was reviewed by the FATF Secretariat.
Acronyms and Abbreviations
A list of acronyms and abbreviations used throughout the document is provided below:
- AML/CFT: Anti-Money Laundering/Combating the Financing of Terrorism
- FIU: Financial Intelligence Unit
- FATF: Financial Action Task Force
- GABAC: Task Force on Anti-Money Laundering in Central Africa
Questions for Further Analysis
The following questions could be asked based on this draft report:
- What are the specific AML/CFT violations in Chad between 2016 and 2021?
- How many COBAC injunction decisions were made against reporting institutions in Chad during this period?
- What is the nature of the extraditions listed in Table 8.1?
- What is the response rate for requests for information from other FIUs, as shown in Table 8.2?
These questions would require further analysis and review of the report to answer accurately.