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

Publication details

Language

English

Country

Mali

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 the Inter Governmental Action Group against Money Laundering in West Africa (GIABA)  at its November 2019 Plenary meeting.

GIABA Mutual Evaluation Mali 2019

Filename
GIABA-Mutual-Evaluation-Mali-2019.pdf
Size
2 MB
Format
application/pdf
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Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

HE = high level of effectiveness   |   SE = substantial level of effectiveness    |   ME = moderate level of effectiveness   |   LE = low level of effectiveness

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