Documents et rapports
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Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (anglais)
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...
Type de document: Autre étude sur la responsabilité financière Numéro du rapport: 69988 Date du document: 18 septembre 2008 Mode de publication: Disclosed
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Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (français)
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...
Type de document: Autre étude sur la responsabilité financière Numéro du rapport: 69988 Date du document: 18 septembre 2008 Mode de publication: Disclosed