Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (English)

This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations on the financing of terrorism drawn up in 2003 and 2001, respectively, by the Financial Action Task Force (FATF), and on the AML-CFT Methodology of 2004. The assessment was based on the laws, regulations, and other materials supplied by community...

Document also available in : French

DETAILS

Document Date
2008/09/18
Document Type
Other Financial Accountability Study
Report Number
69988
Volume No
1
Total Volume(s)
1
Country
Mali,
Region
Western and Central Africa,
Disclosure Date
2012/06/20
Disclosure Status
Disclosed
Doc Name
Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report
Keywords
agricultural activities

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Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (English). Washington, DC: World Bank. http://documents.worldbank.org/curated/en/200771468281940311

Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (English)

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