This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations on the financing of terrorism drawn up in 2003 and 2001, respectively, by the Financial Action Task Force (FATF), and on the AML-CFT Methodology of 2004. The assessment was based on the laws, regulations, and other materials supplied by community...
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ПОДРОБНАЯ ИНФОРМАЦИЯ
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2008/09/18
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Другие исследования проблем финансовой подотчетности
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69988
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1
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1
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2012/06/20
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Disclosed
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Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report
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agricultural activities
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