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Anti-Money Laundering Regulations in Guinea Under Scrutiny

A recent evaluation by the Financial Action Task Force (FATF) has shed light on the state of anti-money laundering regulations in Guinea, with findings based on information provided by the country and obtained during an on-site visit to the West African nation.

Evaluation Methodology

The assessment was conducted using the 2013 FATF Methodology and reviewed by the global financial watchdog.

Key Findings

• The report provides a comprehensive overview of Guinea’s anti-money laundering framework.
• The evaluation is based on information provided by the country and obtained during an on-site visit to the West African nation.

Priority Actions

The report’s key findings and priority actions have been endorsed by the FATF, providing a comprehensive overview of Guinea’s anti-money laundering framework.