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Find all the economic and financial information on our Orishas Direct application to download on Play StoreSince Monday, March 20, 2023, the Guinean government has begun its second cycle of mutual evaluation of the national system to combat money laundering and terrorist financing. A launch chaired by the Minister of Justice Keeper of the Seals and Human Rights, Alphonse Charles Wright.
The mutual evaluation exercise is an initiative led by the National Judicial Information Processing Unit (CENTIF). It is supported by the Ministry of Economy and Finance, the Central Bank of Guinea and other sectoral departments. This exercise is part of the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
According to the Governor of the BCRG, after its first mutual evaluation in 2012, of the 40 plus 9 FATF-Type recommendations, Guinea voluntarily agreed to submit to the second D& peer review process There are constraints that have characterized historical development.
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