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

Publication details

Language

English

Country

GIABA FUR Burkina Faso-2021

Filename
GIABA-FUR-Burkina-Faso-2021.pdf
Size
805 KB
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application/pdf
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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