FATF - Financial Action Task Force

09/25/2025 | Press release | Archived content

Côte d'Ivoire's progress in strengthening measures to tackle money laundering and terrorist financing

Côte d'Ivoire has made progress in resolving some of the technical compliance shortcomings identified in its 2023 Mutual Evaluation Report. The country has been re-rated on 12 recommendations:\r\n
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  • Recommendation 1 has been re-rated from partially compliant to largely compliant
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  • Recommendation 2 has been re-rated from partially compliant to largely compliant
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  • Recommendation 4 has been re-rated from partially compliant to compliant
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  • Recommendation 5 has been re-rated from partially compliant to compliant
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  • Recommendation 6 has been re-rated from partially compliant to largely compliant
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  • Recommendation 7 has been re-rated from non compliant to largely compliant
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  • Recommendation 8 has been re-rated from non compliant to largely compliant
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  • Recommendation 24 has been re-rated from partially compliant to largely compliant
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  • Recommendation 25 has been re-rated from non compliant to largely compliant
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  • Recommendation 26 has been re-rated from partially compliant to largely compliant
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  • Recommendation 27 has been re-rated from partially compliant to largely compliant
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  • Recommendation 34 has been re-rated from partially compliant to largely compliant
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Côte d'Ivoire has 6 recommendations rated C, 24 rated LC and 7 PC; 3 recommendations remain rated NC.
\r\nThe country will remain in enhanced follow-up.

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Côte d'Ivoire has made progress in resolving some of the technical compliance shortcomings identified in its 2023 Mutual Evaluation Report. The country has been re-rated on 12 recommendations:

  • Recommendation 1 has been re-rated from partially compliant to largely compliant
  • Recommendation 2 has been re-rated from partially compliant to largely compliant
  • Recommendation 4 has been re-rated from partially compliant to compliant
  • Recommendation 5 has been re-rated from partially compliant to compliant
  • Recommendation 6 has been re-rated from partially compliant to largely compliant
  • Recommendation 7 has been re-rated from non compliant to largely compliant
  • Recommendation 8 has been re-rated from non compliant to largely compliant
  • Recommendation 24 has been re-rated from partially compliant to largely compliant
  • Recommendation 25 has been re-rated from non compliant to largely compliant
  • Recommendation 26 has been re-rated from partially compliant to largely compliant
  • Recommendation 27 has been re-rated from partially compliant to largely compliant
  • Recommendation 34 has been re-rated from partially compliant to largely compliant

Côte d'Ivoire has 6 recommendations rated C, 24 rated LC and 7 PC; 3 recommendations remain rated NC.
The country will remain in enhanced follow-up.

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