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

This follow-up report sets out the progress that Burkina Faso, member of FATF-Style Regional Body, Inter Governmental Action Group against Money Laundering in West Africa (GIABA) has made in improving its level of compliance with the FATF standards, since their 2019 Mutual Evaluation.

• Recommendation 5 initially rated PC is re-rated Compliant (C)

Due to the non-compliance of the Burkinabe AML/CFT regime with the new requirements

•  Recommendation 15 has been downgraded from Compliant to Partially Compliant 

GIABA Mutual Evaluation Report of Burkina Faso-2019

GIABA