Mali : Technical Assistance Report-Anti-Corruption and Anti-Money Laundering.
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 Financia...
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2015.
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| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2015/185 |
| الوصول للمادة أونلاين: | Full text available on IMF |