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Mali: Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Author:
International Monetary Fund. Legal Dept.
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2015: Issue 185
Language:
English
Publication Date:
15 Jul 2015
DOI:
https://doi.org/10.5089/9781513592527.002
ISBN:
9781513592527
ISSN:
1934-7685
Pages:
55
Keywords:
ISCR; CR; government; AML; WAEMU CFT; CFT law; predicate offense; risk assessment; CFT obligation; CFT authorities; CFT framework; law enforcement authorities; CFT authority; Anti-money laundering and combating the financing of terrorism (AML/CFT); Corruption; Legal support in revenue administration; Money laundering; West Africa
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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.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund