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...
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2023/05/05
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Programa de Avaliação do Setor Financeiro (FSAP)
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181952
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1
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2023/06/21
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Disclosed
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West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector
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