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FATF: Côte d'Ivoire in the process of leaving the grey list

24/12/2024
Source : ORISHAS FINANCE
Categories: Compliance

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A series of working meetings has been ongoing with the main public and private actors since December 16. Thus, Côte d'Ivoire is committed to a determined approach to improve its system for combating money laundering and the financing of terrorism and proliferation (LBC/FT/FP)

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La Côte d' Ivoire est inscrite on the gray list due GAFI to as a result of his R& Extensive evaluation last October. The country must respond to 14 corrective measures within two years. According to Alain Philippe Pohan, Deputy Director of the Prime Minister's Office, “this registration is not a sanction, but an opportunity to strengthen our systems and further protect our economy.” , le In reality Gafi pointed out that Côte d'Ivoire is distinguished by the limited number of shortcomings identified, compared to other countries also subject to this procedure. The exchanges scheduled until December 26, 2024 aim to harmonize efforts and share the detailed action plan, while identifying possible operational constraints. To believe the is Directeur de Cabinet Adjoint du Premier Ministre chez PRIMATURE CÔTE D' IVOIRE, “l' objectif to quickly get out of the gray list thanks to a rigorous and coordinated implementation of corrective measures.” For his part, the Minister of Communication, Amadou Coulibaly, emphasized that the success of this mission depends largely on an effective communication strategy. According to him, Côte d'Ivoire is distinguished by its commitment and the results already obtained.

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