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

July 15, 2015

Preview Citation

Format: Chicago

Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering, (USA: International Monetary Fund, 2015) accessed November 23, 2024

Also available in: français

Summary

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Corruption, Crime, Legal support in revenue administration, Money laundering, Revenue administration

Keywords: AML, Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT authorities, CFT authority, CFT framework, CFT law, CFT obligation, Corruption, CR, Government, ISCR, Law enforcement authorities, Legal support in revenue administration, Money laundering, Predicate offense, Risk assessment, WAEMU CFT, West Africa

Publication Details

Pages:

55
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2015/185
Stock No:

1MLIEA2015002
ISBN:

9781513592527
ISSN:

1934-7685

Notes

Also available in French

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