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

Author: International Monetary Fund. Legal Dept.

Volume/Issue: Volume 2015 Issue 185

Publication date: July 2015

ISBN: 9781513592527

$18.00

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Topics covered in this book

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Public Finance , 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

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Peru

Nepal

Grenada

Republic of Congo : 2001 Article IV

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.