Mali : Technical Assistance Report-Anti-Corruption and Anti-Money Laundering.
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 Financia...
|a Mali :
|b Technical Assistance Report-Anti-Corruption and Anti-Money Laundering.
264
1
|a Washington, D.C. :
|b International Monetary Fund,
|c 2015.
300
|a 1 online resource (55 pages)
490
1
|a IMF Staff Country Reports
500
|a <strong>Off-Campus Access:</strong> No User ID or Password Required
500
|a <strong>On-Campus Access:</strong> No User ID or Password Required
506
|a Electronic access restricted to authorized BRAC University faculty, staff and students
520
3
|a 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.
538
|a Mode of access: Internet
830
0
|a IMF Staff Country Reports; Country Report ;
|v No. 2015/185
856
4
0
|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2015/185/002.2015.issue-185-en.xml
|z IMF e-Library