Kamerun

FATF: verstärkte Beobachtung (graue Liste)

Since June 2023, when Cameroon made a high-level political commitment to work with the FATF and GABAC to strengthen the effectiveness of its AML/CFT regime, Cameroon has taken steps to improve its AML/CFT regime by enhancing secure information exchange between the FIU, reporting entities, and competent authorities, and developing a risk-based the targeted outreach plan for the subset of NPOs at highest risk of TF abuse. Cameroon should continue working on implementing its FATF action plan to address its strategic deficiencies, including by:

1. enhancing risk-based supervision of banks and implementing effective risk-based supervision for non-bank FIs and DNFBPs, and conducting appropriate outreach to high-risk FIs and DNFBPs
2. implementing policies and procedures for seizing and confiscating proceeds and instrumentalities of crime and managing frozen, seized and confiscated property
3. demonstrating effective implementation of TF and PF TFS regimes and implementing a risk-based approach to NPOs without disrupting legitimate NPO activities

The FATF notes Cameroon continued progress across its action plan, however all deadlines have now expired. The FATF encourages Cameroon to continue to implement its action plan to address the above-mentioned strategic deficiencies as soon as possible.

Quelle: FATF-Erklärung, Oktober 2026