Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
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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.
Series:
Country Report No. 2015/185
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Corruption Crime Legal support in revenue administration Money laundering Revenue administration
Notes:
English
Publication Date:
July 15, 2015
ISBN/ISSN:
9781513592527/1934-7685
Stock No:
1MLIEA2015002
Pages:
55
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