Autor:	International Monetary Fund. Legal Dept.,
Kategorie:	BUSINESS & ECONOMICS / International / Economics & Trade, BUSINESS & ECONOMICS / Money & Monetary Policy, POLITICAL SCIENCE / Corruption & Misconduct
Popis:	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.
Databáze:	eBook Index
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