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

Mali by International Monetary Fund. Legal Dept.
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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
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Title: Mali
Author: International Monetary Fund. Legal Dept.