West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector (Английский)

This technical note (TN) discusses anti-money laundering and combating the financing of terrorism (AML/CFT) supervision and was prepared within the specific constraints noted below. This International Monetary Fund (IMF)-World Bank analysis of the AML/CFT supervision of the West African Economic and Monetary Union (WAEMU) banking sector benefited from the cooperation of the regional authorities, including the Banking Commission (BC)/General Secretariat...
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ПОДРОБНАЯ ИНФОРМАЦИЯ

  • World Bank;
    International Monetary Fund (IMF);

  • 2023/05/05

  • Программа оценки финансового сектора

  • 181952

  • 1

  • Western Africa, Western and Central Africa,

  • Western and Central Africa,

  • 2023/06/21

  • Disclosed

  • West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector

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