The Leading eBooks Store Online 4,299,691 members ⚫ 1,430,821 ebooks

New to

Learn more


Technical Assistance Report-Anti-Corruption and Anti-Money Laundering

Mali by International Monetary Fund. Legal Dept.
Buy this eBook
US$ 9.00
(If any tax is payable it will be calculated and shown at checkout.)
This paper discusses key finding of the Technical Assistance Report on Anticorruption and Anti-money Laundering in Mali. The report suggests that the adoption and effective implementation of an Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework compliant with the Financial Action Task Force (FATF) Recommendations would support the fight against corruption in Mali. Mali can improve the compliance of its AML/CFT framework with the FATF Recommendations by taking internal measures consistent with the West African Economic and Monetary Union directive. Mali can also work for the adoption of a regional AML/CFT framework consistent with the requirements of the FATF.
International Monetary Fund; July 2015
55 pages; ISBN 9781513531243
Read online, or download in secure EPUB
Title: Mali
Author: International Monetary Fund. Legal Dept.