Mali's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Mali has made significant progress in addressing the technical compliance deficiencies identified in its MER on Recommendations 2,6, 7, 8, 28 and 34.

Recommendation 2 is upgraded from Partially Compliant to Largely Compliant
Recommendation 6 is upgraded from Partially Compliant to Largely Compliant
Recommendation 7 is upgraded from Partially Compliant to Largely Compliant
Recommendation 8 is upgraded from Non-Compliant to Partially Compliant
Recommendation 28 is upgraded from Non-Compliant to Partially Compliant
Recommendation 34 is upgraded from Partially Compliant to Compliant

The Republic of Mali has 16 Recommendations rated NC/PC. Consequently, the country will remain under the enhanced follow-up system. Mali's next Enhanced Follow-up Report is due in May 2024.

GIABA - Follow-Up Report Mali - 2023

Filename: Mali-GIABA-Follow-Up Report-2024.pdf
Size: 9 MB
Format: application/pdf

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Translated documents

GIABA Mali Rapport de suivi - 2023

Filename: Mali-GIABA-Follow-Up Report-FRE-2024.pdf
Size: 5 MB
Format: application/pdf

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GIABA Mali Relatorio de Seguimento - 2023

Filename: Mali-GIABA-Follow-Up Report-POR-2024.pdf
Size: 6 MB
Format: application/pdf

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Earlier reports

9 Mar 2020

Mali's measures to combat money laundering and the financing of terrorism and proliferation This report provides a summary of the AML/CFT measures in place in Mali as at the date of the on-site visit (4 to 15 March, 2019). It analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of its AML/CFT system and makes recommendations on how the system could be strengthened.
18 Sep 2008

Mutual Evaluation of Mali Mali is a member of GIABA, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Mali was conducted by the World Bank and adopted by GIABA.

Related materials

GIABA

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings