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

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 Financia...

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Bibliographic Details
Corporate Author: International Monetary Fund Legal Dept
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2015
Series:IMF Staff Country Reports
Subjects:
Revenue Administration
Public Finance & Taxation
Crime
Bureaucracy
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Administrative Processes In Public Organizations
Corruption
Taxation, Subsidies, And Revenue: General
Criminology
Money Laundering
Crime & Criminology
White-collar Crime
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Crime > economic Aspects
Public Finance
Revenue
Corporate Crime
Mali
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
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.
Physical Description:55 pages
ISBN:9781513592527

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