West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector (English)

This technical note (TN) discusses anti-money laundering and combating the financing of terrorism (AML/CFT) supervision and was prepared within the specific constraints noted below. This International Monetary Fund (IMF)-World Bank analysis of the AML/CFT supervision of the West African Economic and Monetary Union (WAEMU) banking sector benefited from the cooperation of the regional authorities, including the Banking Commission (BC)/General Secretariat...

DETAILS

Author

World Bank;

International Monetary Fund (IMF);
Document Date
2023/05/05
Document Type
Financial Sector Assessment Program (FSAP)
Report Number
181952
Volume No
1
Country
Western Africa, Western and Central Africa,
Region
Western and Central Africa,
Disclosure Date
2023/06/21
Disclosure Status
Disclosed
Doc Name
West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector

Language

English

Rel. Proj ID

3W-WAEMU FSAP Update -- P173143

Major Sector

FY17 - Financial Sector

Theme

FY17 - Financial Stability,FY17 - Financial Sector oversight and policy/banking regulation & restructuring,FY17 - Financial Infrastructure and Access

Sector

FY17 - Public Administration - Financial Sector

Topics

Anti-Corruption,Money laundering (ML) or Financing of Terrorism (FT) National Risk Assessment,

Unit Owning

EFNFP

Version Type

Final

Source Citation

Financial Sector Assessment Program (FSAP)

Product Line

Advisory Services & Analytics

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Citation

World Bank; International Monetary Fund (IMF).

West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099050523150018794

West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector (English)

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