| DNFBP guidelines Gambia final | Guideline |  |
| Anti Money Laundering-Act 2012 | Act |  |
| Anti Money Laundering and Combating Terrorist Financing Guidelines for FIs final | Guideline |  |
| Money Laundering and Terrorist Financing Linked to the Misuse of Legal Persons and Legal Arrangements in West Africa, June 2025 | GIABA Report |  |