FATF: BURKINA FASO AML/CFT EVALUATION

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.

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/GIABA-Mutual-Evaluation-Burkina-Faso-2019.pdf

An Executive Summary of the report is at –

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/Executive-Summary-GIABA-Mutual-Evaluation-Burkina-Faso-2019.pdf

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This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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