Lutte Contre le Blanchiment de Capitaux et le Financement du Terrrorisme - Focus sur Les Contrôles des EME et STF (French)

DETAILS

Author

World Bank;
Document Date
2023/06/02
Document Type
Report
Report Number
182495
Volume No
1
Country
Western Africa, Western and Central Africa,
Region
Western and Central Africa,
Disclosure Date
2023/06/02
Disclosure Status
Disclosed
Doc Name
Lutte Contre le Blanchiment de Capitaux et le Financement du Terrrorisme - Focus sur Les Contrôles des EME et STF

Language

French

Rel. Proj ID

3W-Strengthening AML/CFT in Zone Franc Countries -- P178623

Major Sector

FY17 - Financial Sector

Theme

FY17 - Financial Sector Integrity,FY17 - Financial Stability

Sector

FY17 - Banking Institutions

TF No/Name

TF0B8171-AML/CFT in Zone Franc Countries,TF0B8392-AML/CFT in Zone Franc Countries - TA for Cote d'Ivoire Pillar

Topics

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

Unit Owning

EFI- AFR2- FCI- Finance-1 (EAWF1)

Originating Unit

EFI- AFR2- FCI- Finance-1 (EAWF1)

Version Type

Final

Product Line

Advisory Services & Analytics

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Citation

World Bank.

Lutte Contre le Blanchiment de Capitaux et le Financement du Terrrorisme - Focus sur Les Contrôles des EME et STF (French). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099060223090559640

Lutte Contre le Blanchiment de Capitaux et le Financement du Terrrorisme​ - Focus sur Les Contrôles des EME et STF (French)

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Lutte Contre le Blanchiment de Capitaux et le Financement du Terrrorisme - Focus sur Les Contrôles des EME et STF (French)