On 2nd August, FATF published the mutual evaluation review of the AML/CFT system in Burkina Faso produced by the Inter-Governmental Action Group against Money Laundering (GIABA), a specialised institution of the Economic Community of West African States (ECOWAS) and a FATF-style regional body. The onsite visits was undertaken in August 2018.
An Executive Summary of the report is at –
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