Action Group against Money Laundering in Central Africa (GABAC)

Members

Observers

United States
United Nations Office on Drugs and Crime (UNODC)
Comité d'Action Financière sur le Blanchiment des Capitaux (CLAB)
Financial Action Task Force (FATF)
International Monetary Fund (IMF)
World Bank

Upcoming assessments

Democratic Republic of Congo

Country: Democratic Republic of Congo
Last evaluation: 2023-09-01 00:00
Possible onsite period: 2027-05-01 00:00
Possible Plenary discussion: 2027-12-01 00:00

Cameroon

Country: Cameroon
Last evaluation: 2022-03-21 00:00
Possible onsite period: 2028-05-01 00:00
Possible Plenary discussion: 2028-12-01 00:00

Congo

Country: Congo
Last evaluation: 2022-09-02 00:00
Possible onsite period: 2029-10-01 00:00
Possible Plenary discussion: 2030-05-01 00:00

Chad

Country: Chad
Last evaluation: 2023-11-07 00:00
Possible onsite period: 2030-10-01 00:00
Possible Plenary discussion: 2031-05-01 00:00

Gabon

Country: Gabon
Last evaluation: 2023-07-12 00:00
Possible onsite period: 2030-10-01 00:00
Possible Plenary discussion: 2031-05-01 00:00

Central African Republic

Country: Central African Republic
Last evaluation: 2023-12-01 00:00
Possible onsite period: 2031-05-01 00:00
Possible Plenary discussion: 2031-12-01 00:00

Equatorial Guinea

Country: Equatorial Guinea
Last evaluation
Possible onsite period: 2032-05-01 00:00
Possible Plenary discussion: 2032-12-01 00:00

FATF and FATF-Style Regional Bodies

Asia/Pacific Group on Money Laundering (APG)

Eurasian Group (EAG)

Caribbean Financial Action Task Force (CFATF)

Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Financial Action Task Force (FATF)

Financial Action Task Force of Latin America (GAFILAT)

Action Group against Money Laundering in Central Africa (GABAC)

Inter Governmental Action Group against Money Laundering in West Africa (GIABA)

Middle East and North Africa Financial Action Task Force (MENAFATF)

Other Members:

Governor of the Banks of the States of Central Africa
President of the CEMAC Commission
President of the Committe of Police Chiefs of Central Africa
Secretary General of the Banking Commission of Central Africa

Relevant reports

7 Nov 2024

Consolidated assessment ratings An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.
11 Jul 2024

FATF-FSRB Annual High-Level Meeting FATF President T. Raja Kumar met with the Chairs and Executive Secretaries of the nine FATF-Style Regional Bodies (FSRBs) at the FATF-FSRB Annual High-Level Meeting.
1 Dec 2023

Mutual Evaluation of the Central African Republic The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 29 August to 14 September 2022.
1 Sep 2023

Democratic Republic of Congo measures to combat money laundering and terrorist financing
12 Jul 2023

Mutual Evaluation of Gabon The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 11-29 April 2022.
11 Jul 2023

Mutual Evaluation of Chad The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 9-27 May 2022.
21 Jun 2023

FATF-FSRB Annual High-Level Meeting FATF President T. Raja Kumar met with the Chairs and Executive Secretaries of the nine FATF-Style Regional Bodies (FSRBs) at the FATF-FSRB Annual High-Level Meeting
8 Sep 2022

Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures The set of core elements that apply to all anti-money laundering and counter-terrorist financing assessments, in accordance with the FATF 2013 Methodology. These procedures were last revised in September 2022.
2 Sep 2022

Congo's measures to combat money laundering and terrorist financing This report summarizes the AML/CFT measures in force in the Congo on the date of the on-site visit (from 7 to 25 June 2021). It analyses the level of compliance with the 40 FATF Recommendations and the level of effectiveness of the Congo’s AML/CFT system, and makes recommendations for strengthening the system.
22 Mar 2022

The Republic of Cameroon's measures to combat money laundering and terrorist financing This report summarizes the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in the Republic of Cameroon as at the date of the on-site visit from 23 February to 12 March 2021. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Cameroon's AML/CFT system and provides recommendations on how the system could be strengthened.
19 May 2021

The Democratic Republic of Congo (DRC)'s measures to combat money laundering and terrorist financing This report summarizes the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in the Democratic Republic of Congo as at the date of the on-site visit from 13-24 August 2018. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of DRC's AML/CFT system and provides recommendations on how the system could be strengthened.
6 Mar 2018

FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Africa and the Middle East. Outcomes from the third workshop on anti-money laundering (AML)/ countering the financing of terrorism CFT for judges and prosecutors: experiences, challenges and best practices.