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author_facet:"International Monetary Fund African Dept"
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21
Mauritius: 2021 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Mauritius
Published 2021
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
22
Seychelles : Fourth Review Under the Policy Coordination Instrument and Request for Modification of Targets
Published 2019
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
23
Mauritius : 2024 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Mauritius
Published 2024
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
24
Mali : Request for Three-Year Arrangement Under the Extended Credit Facility-Press Release; Staff Report; and Statement by the Executive Director for Mali
Published 2019
International Monetary Fund
“
... intensified due to insurgency,
terrorism
, and social tensions. Implementation of the 2015 peace agreement...
”
Read Now
25
Uganda : 2019 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Uganda
Published 2019
International Monetary Fund
“
.... Ensure that the Anti-Money Laundering/Countering the Financing of
Terrorism
regime is brought in line...
”
Read Now
26
Guinea-Bissau : Request for a Three-Year Arrangement Under the Extended Credit Facility-Press Release; and Staff Report
Published 2023
International Monetary Fund
“
.../Combating the Financing of
Terrorism
/effectiveness will improve the management of fiscal resources...
”
Read Now
27
Benin : 2022 Article IV Consultation and Requests for an Extended Arrangement under the Extended Fund Facility and an Arrangement under the Extended Credit Facility-Press Release;...
Published 2022
International Monetary Fund
“
... of the recently adopted action plan for Anti Money Laundering/Combating the Financing of
Terrorism
and further...
”
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