Mali : Technical Assistance Report-Anti-Corruption and Anti-Money Laundering

Author/Editor:

International Monetary Fund. Legal Dept.

Publication Date:

July 15, 2015

Electronic Access:

Free Download. Use the free Adobe Acrobat Reader to view this PDF file

Summary:

This paper discusses key finding of the Technical Assistance Report on Anticorruption and Anti-money Laundering in Mali. The report suggests that the adoption and effective implementation of an Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework compliant with the Financial Action Task Force (FATF) Recommendations would support the fight against corruption in Mali. Mali can improve the compliance of its AML/CFT framework with the FATF Recommendations by taking internal measures consistent with the West African Economic and Monetary Union directive. Mali can also work for the adoption of a regional AML/CFT framework consistent with the requirements of the FATF.

Series:

Country Report No. 15/185

Subject:

Notes:

Also available in French

English

Publication Date:

July 15, 2015

ISBN/ISSN:

9781513592527/1934-7685

Stock No:

1MLIEA2015002

Format:

Paper

Pages:

55

Please address any questions about this title to publications@imf.org