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01774cas a2200241 a 4500 |
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AALejournalIMF015363 |
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|c 5.00 USD
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|z 9781513592527
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
|b Legal Dept.
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|a Mali :
|b Technical Assistance Report-Anti-Corruption and Anti-Money Laundering.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2015.
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|a 1 online resource (55 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|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.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2015/185
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| 856 |
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|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
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