The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT...

Renforcer la LBC/FT peut aider à combattre la corruption. Le renforcement et l'application effective de certaines mesures anti-blanchiment, permettraient de prévenir et détecter les comportements criminels, et d'identifier et récupérer les produits de la corruption. La mise en œuvre d'un...

This report summarizes the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the Virgin Islands (VI) as at the date of the onsite visit of March 15-30, 2023. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations...

À la demande des autorités de la République islamique de Mauritanie (la « Mauritanie »), une mission interdépartementale (département juridique/département des finances publiques/département monétaire et des marchés de capitaux/département financier) d'évaluation diagnostique de la...

À la demande des autorités camerounaises, une mission des experts du FMI (LEG/FAD/MCM) de diagnostic de la gouvernance et de la corruption s'est déroulée du 27 février au 17 mars 2023. Conformément au cadre pour un renforcement de l'action du FMI en matière de gouvernance (2018)1, le...

At the request of the authorities of Sri Lanka, an interdepartmental (LEG/FAD/MCM, FIN) Governance Diagnostic Assessment (GDA) mission was conducted during March 20 - March 31, 2023. In line with the IMF's 2018 Framework on Enhanced Fund Engagement on Governance, the diagnostic assessment...

Recent money laundering cases have exposed financial integrity risks from cross-border payments and potential impact on financial stability to the integrated Nordic-Baltic financial sector, attracted international scrutiny of anti-money laundering and combating the financing of terrorism...

This report summarizes AML/CFT measures in the Republique of Côte d'Ivoire (Côte d'Ivoire) at the time of the on-site visit (6-24 June 2022). It analyzes the level of compliance with the FATF 40 Recommendations and the effectiveness of Côte d'Ivoire's AML/CFT system and provides...

Côte d'Ivoire has achieved progress in countering money laundering and terrorist financing (ML/TF) since the 2012 mutual evaluation, particularly with the adoption of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Law in 2016, the drafting of a national risk assessment...

This paper presents detailed assessment report on anti-money laundering and combating the financing of terrorism (AML/CFT) in Côte d'Ivoire. The authorities have identified high-risk sectors and key domestic ML/TF threats. However, they have failed to demonstrate a detailed understanding of ML...