C么te d'Ivoire removed from FATF grey list after implementing action plan
via Abidjan.net5 min read
C么te d'Ivoire has been removed from the Financial Action Task Force FATF grey list, following a plenary session in Paris. The country successfully executed its International Cooperation Review Group ICRG action plan within 18 months, ahead of the September 2026 deadline set by the Global Compact for Action GCA. In October 2024, C么te d'Ivoire made a high-level political commitment to work with FATF and GIABA to enhance its anti-money laundering and counter-terrorist financing AML/CFT framework. The reforms undertaken by C么te d'Ivoire include strengthening international cooperation in AML/CFT investigations and prosecutions, improving risk-based supervision of financial institutions and designated non-financial businesses and professions, conducting awareness campaigns, enhancing verification and access to beneficial ownership information, and applying sanctions for non-compliance. The country also improved the use of financial intelligence by law enforcement and its dissemination by the financial intelligence unit, and demonstrated a sustained increase in AML/CFT investigations and prosecutions. As a result, FATF has chosen C么te d'Ivoire to host its "Face-to-face" meetings with Angola, Cameroon, Kenya, and South Sudan, which are still under enhanced surveillance.
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