Is Côte d'Ivoire on the FATF grey list or black list?

Côte d'Ivoire is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Côte d'Ivoire-based entities. Listed since 2024-10.

What are the main AML/CFT issues in Côte d'Ivoire?

Incomplete implementation of FATF Recommendations Gaps in financial institution risk assessment Limited beneficial ownership transparency

🇨🇮

Côte d'Ivoire

ISO CI · africa

Increased Monitoring (Grey List)

Listed since 2024-10

Côte d'Ivoire was added to the FATF grey list in October 2024. As the largest economy in Francophone West Africa, deficiencies in its AML/CFT framework carry regional significance.

Key AML/CFT Issues

·Incomplete implementation of FATF Recommendations
·Gaps in financial institution risk assessment
·Limited beneficial ownership transparency

Crypto / VASP Impact

medium risk

Apply EDD. No dedicated VASP regulatory framework established.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

Screen a VASP operating in Côte d'Ivoire

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening →

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.