Projects

In line with the Financial Action Task Force (FATF) Recommendation 1 which requires countries to identify, assess and understand their money laundering and terrorist financing risks and keep the assessments up to date, The Gambia is currently conducting its Second National Money Laundering and Terrorist Financing Risk Assessment (NRA). This is to update the NRA report that was done in 2020. The current exercise involves about sixty (60) individuals from both the public and private sector.