October 24 2017
This is information that has gone almost unnoticed. On Monday, October 09, 2017, Teodoro Obiang Nguema, President of the Republic of Equatorial Guinea, granted a hearing to the Permanent Secretary of the Action Group against Money Laundering in Central Africa (Gabac), Désiré Geoffroy Mbock
Evaluation whose results led the FATF (Financial Action Task Force) to include the country on the list of non-cooperative states in the fight against money laundering and against the financing of terrorism. Therefore, as a country at risk.
With Teodoro Obiang Nguema, Permanent Secretary Gabac assessed the legal and institutional framework of the Republic of Equatorial Guinea in 2016.