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...
| Awdur Corfforaethol: | |
|---|---|
| Fformat: | Cylchgrawn |
| Iaith: | English |
| Cyhoeddwyd: |
Washington, D.C. :
International Monetary Fund,
2015.
|
| Cyfres: | IMF Staff Country Reports; Country Report ;
No. 2015/185 |
| Mynediad Ar-lein: | Full text available on IMF |