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Guinea Receives FATF Recommendations Evaluation, Endorsement from Global Financial Watchdog

A comprehensive evaluation of Guinea’s anti-money laundering and combating the financing of terrorism (AML/CFT) framework has been completed by the Financial Action Task Force (FATF), a global authority on financial crimes.

Evaluation Methodology

The assessment was carried out in accordance with the 2012 FATF Recommendations and the 2013 Methodology.

Assessment Findings

The evaluation team gathered information from Guinea’s government and conducted an on-site visit to the country between December 5-16, 2022. The findings of this assessment have been thoroughly reviewed and endorsed by the FATF.

Key Findings and Priority Actions

For a summary of the key findings and priority actions, readers are referred to the Executive Summary of the report.

Note: The Executive Summary is not included in this article, please refer to the original source for more information.