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

International Monetary Fund

No 2015/185, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; government; AML; WAEMU CFT; CFT law; predicate offense; risk assessment; CFT obligation; CFT authorities; CFT framework; law enforcement authorities; CFT authority; Anti-money laundering and combating the financing of terrorism (AML/CFT); Corruption; Legal support in revenue administration; Money laundering; West Africa (search for similar items in EconPapers)
Pages: 55
Date: 2015-07-15
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