Guiné-Bissau
In Guinea-Bissau a legal framework is in force, although its effective application faces institutional-capacity limitations. Regional integration in West Africa and the GIABA mechanisms are decisive for money-laundering prevention.
Specificities
- Anti-money laundering: national regime and regional mechanisms (GIABA / WAEMU)
- Support for the rule of law through the PACED project
- Data protection: emerging framework
Authority / reference
GIABA (regional)
Framework across Portuguese-speaking countries: CPLP Regulation
Distinctive service proposal
For Guinea-Bissau we propose a capacity-building approach: training and mentoring to set up the compliance function, baseline kits and fractional support, articulated with the regional mechanisms.
Training & CapacityView data sheet ›Implementation KitsView data sheet ›Fractional Compliance OfficerView data sheet ›
Request a proposal — Guiné-BissauRequest a proposal