Mali's measures to combat money laundering and the financing of terrorism and proliferation

Publication details

Language

English

Country

GIABA Mutual Evaluation Mali 2019

Filename
GIABA-Mutual-Evaluation-Mali-2019.pdf
Size
2 MB
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application/pdf
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Mali's measures to combat money laundering and the financing of terrorism and proliferation

This report summarizes the AML/CFT measures in Mali at the date of the on-site visit. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Mali’s AML/CFT system, and recommends how the system could be strengthened.

The assessment was adopted by Inter Governmental Action Group against Money Laundering in West Africa (GIABA)  at its November 2019 Plenary meeting.