Publication:
Anti-Money Laundering and Combating the Financing of Terrorism : Mali

dc.contributor.author World Bank
dc.date.accessioned 2013-03-26T19:44:39Z
dc.date.available 2013-03-26T19:44:39Z
dc.date.issued 2008-09-18
dc.description.abstract 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 on the financing of terrorism drawn up in 2003 and 2001, respectively, by the Financial Action Task Force (FATF), and on the AML-CFT Methodology of 2004. The assessment was based on the laws, regulations, and other materials supplied by community institutions (in particular the Central Bank of West African States (BCEAO), the Banking Commission of the West African Economic and Monetary Union (BC-WAEMU) and the Inter-ministerial Group for Action Against Money Laundering in West Africa (GIABA)) and by the national authorities of Mali, as well as the information gathered in the course of the country visit from February 4 to 14, 2008. During its visit, the assessment team met with the managers and representatives of all the relevant government agencies and the private sector. This report provides a summary of the AML/CFT measures in force in Mali as at the date of the on-site visit or immediately thereafter. It describes and analyzes those measures, and makes recommendations on how certain aspects of the system could be strengthened. It also sets out Mali's level of compliance with the FATF 40+9 Recommendations. en
dc.identifier http://documents.worldbank.org/curated/en/2008/09/16404750/mali-anti-money-laundering-combating-financing-terrorism-mutual-evaluation-report
dc.identifier.uri http://hdl.handle.net/10986/12956
dc.language English
dc.language.iso en_US
dc.publisher GIABA and the World Bank, Washington, DC
dc.rights CC BY 3.0 IGO
dc.rights.holder World Bank
dc.rights.uri http://creativecommons.org/licenses/by/3.0/igo/
dc.subject AGRICULTURAL ACTIVITIES
dc.subject ANTI-MONEY LAUNDERING
dc.subject ASSET MANAGEMENT
dc.subject ASSET MANAGER
dc.subject ASSET MANAGERS
dc.subject AUDITORS
dc.subject AUDITS
dc.subject AUTOMATED TELLER MACHINES
dc.subject AUTOMATIC TELLER
dc.subject BALANCE SHEET
dc.subject BALANCE SHEETS
dc.subject BANK ACCOUNTS
dc.subject BANK ASSETS
dc.subject BANK BORROWERS
dc.subject BANK FAILURE
dc.subject BANKING LAW
dc.subject BANKING NETWORK
dc.subject BANKING SECTOR
dc.subject BANKING SERVICES
dc.subject BANKING SYSTEM
dc.subject BANKS
dc.subject BENEFICIARIES
dc.subject BENEFICIARY
dc.subject BONDS
dc.subject BROKER
dc.subject BROKERS
dc.subject CAPACITY BUILDING
dc.subject CAPITAL FLOWS
dc.subject CASH DEPOSIT
dc.subject CENTRAL BANK
dc.subject CENTRAL SECURITIES DEPOSITORY
dc.subject CHECK RECIPIENTS
dc.subject CHECKS
dc.subject CODE OF CONDUCT
dc.subject COLLECTIVE INVESTMENTS
dc.subject COMMERCIAL LAW
dc.subject CONFIDENTIALITY
dc.subject CONSUMER GOODS
dc.subject CONVERSIONS
dc.subject COOPERATIVES
dc.subject CORRUPTION
dc.subject CREDIT INSTITUTION
dc.subject CREDITS
dc.subject CRIMINAL
dc.subject CROSS-BORDER TRANSACTIONS
dc.subject DEBTORS
dc.subject DEMOGRAPHIC
dc.subject DEPOSIT
dc.subject DEPOSIT ACCOUNTS
dc.subject DEPOSITS
dc.subject DEVALUATION
dc.subject DEVELOPMENT BANK
dc.subject DIVERSIFICATION
dc.subject DUE DILIGENCE
dc.subject DUE DILIGENCE REQUIREMENTS
dc.subject ECONOMIC ACTIVITY
dc.subject ECONOMIC AGENTS
dc.subject ECONOMIC TRANSACTIONS
dc.subject ELECTRONIC FUND
dc.subject ELECTRONIC FUNDS
dc.subject ELECTRONIC PAYMENTS
dc.subject ELECTRONIC WALLET
dc.subject EXCHANGE CONTROLS
dc.subject EXPORT SECTORS
dc.subject EXPORTER
dc.subject FAMILIES
dc.subject FINANCIAL AUTHORITIES
dc.subject FINANCIAL ENGINEERING
dc.subject FINANCIAL FLOWS
dc.subject FINANCIAL INFORMATION
dc.subject FINANCIAL INSTITUTION
dc.subject FINANCIAL INSTITUTIONS
dc.subject FINANCIAL INTELLIGENCE
dc.subject FINANCIAL INTELLIGENCE UNIT
dc.subject FINANCIAL INTERMEDIATION
dc.subject FINANCIAL MANAGEMENT
dc.subject FINANCIAL MARKET
dc.subject FINANCIAL MARKETS
dc.subject FINANCIAL RESOURCES
dc.subject FINANCIAL SECTOR ASSESSMENT
dc.subject FINANCIAL SERVICES
dc.subject FINANCIAL SYSTEM
dc.subject FINANCIAL SYSTEMS
dc.subject FINANCING SOURCES
dc.subject FIXED CAPITAL
dc.subject FIXED CAPITAL INVESTMENT
dc.subject FLOWS OF CAPITAL
dc.subject FOREIGN BANKS
dc.subject FOREIGN CURRENCIES
dc.subject FOREIGN CURRENCY
dc.subject FOREIGN EXCHANGE
dc.subject FOREIGN EXCHANGE TRANSACTIONS
dc.subject FORMAL FINANCIAL SECTOR
dc.subject FORMAL FINANCIAL SERVICES
dc.subject FRAUD
dc.subject GLOBALIZATION
dc.subject GOOD GOVERNANCE
dc.subject GROSS DOMESTIC PRODUCT
dc.subject HARMONIZATION
dc.subject HOUSING
dc.subject HUMAN DEVELOPMENT
dc.subject HUMAN RESOURCES
dc.subject IDENTITY DOCUMENT
dc.subject IDENTITY DOCUMENTS
dc.subject INFORMAL ECONOMY
dc.subject INFORMATION PROCESSING
dc.subject INSTRUMENT
dc.subject INSURANCE
dc.subject INSURANCE COMPANIES
dc.subject INTERMEDIARY BANK
dc.subject INTERNAL CONTROL
dc.subject INTERNAL CONTROLS
dc.subject INTERNATIONAL COOPERATION
dc.subject INTERNATIONAL STANDARDS
dc.subject INTERNATIONAL TRADE
dc.subject INVESTIGATION
dc.subject INVESTIGATIONS
dc.subject INVESTMENT CAPITAL
dc.subject INVESTMENT FUNDS
dc.subject ISSUANCE
dc.subject JURISDICTION
dc.subject LAW ENFORCEMENT
dc.subject LAWS
dc.subject LEGAL ASSISTANCE
dc.subject LEGAL FRAMEWORK
dc.subject LEGAL INSTRUMENTS
dc.subject LEGAL MECHANISM
dc.subject LEGAL PROVISION
dc.subject LEGAL PROVISIONS
dc.subject LEGAL SYSTEM
dc.subject LEGAL SYSTEMS
dc.subject LEGISLATION
dc.subject LIFE INSURANCE
dc.subject LIFE INSURANCE COMPANY
dc.subject LIFE INSURANCE PRODUCTS
dc.subject LIFE-INSURANCE
dc.subject LIMITED ACCESS
dc.subject LOAN
dc.subject LOCAL BANKS
dc.subject LOSS OF CONFIDENCE
dc.subject LOTTERIES
dc.subject MARKET PLAYERS
dc.subject MATURITY
dc.subject MFI
dc.subject MFIS
dc.subject MICRO FINANCE
dc.subject MICROFINANCE
dc.subject MICROFINANCE INSTITUTION
dc.subject MICROFINANCE INSTITUTIONS
dc.subject MICROFINANCE SECTOR
dc.subject MIGRATION
dc.subject MINORITY SHAREHOLDERS
dc.subject MONEY LAUNDERING
dc.subject MONEY ORDER
dc.subject MONEY ORDERS
dc.subject MONEY TRANSFER
dc.subject MORTGAGE
dc.subject MULTINATIONAL
dc.subject MUTUAL FUND
dc.subject MUTUAL FUNDS
dc.subject NONBANK FINANCIAL INSTITUTIONS
dc.subject NONPROFIT ORGANIZATIONS
dc.subject OPERATING RATIO
dc.subject PAYMENT CARD
dc.subject PAYMENT CARDS
dc.subject PAYMENT SYSTEMS
dc.subject PAYMENTS SYSTEM
dc.subject PENALTIES
dc.subject PENSION
dc.subject PENSION FUND
dc.subject PENSION FUNDS
dc.subject PENSIONS
dc.subject POLITICAL STABILITY
dc.subject POLITICAL SYSTEM
dc.subject POST OFFICE
dc.subject POSTAL FINANCE
dc.subject PREMIUM PAYMENTS
dc.subject PROFITABILITY
dc.subject PROSECUTION
dc.subject PRUDENTIAL SUPERVISION
dc.subject PUBLIC FINANCES
dc.subject PUBLIC SAVINGS
dc.subject PUBLIC SERVICES
dc.subject RAPID GROWTH
dc.subject REAL ESTATE
dc.subject REAL PROPERTY
dc.subject RECEIPT
dc.subject RECEIPTS
dc.subject REGULATORY ENVIRONMENT
dc.subject REINSURANCE
dc.subject REMITTANCES
dc.subject RETIREMENT
dc.subject RISK MANAGEMENT
dc.subject RULE OF LAW
dc.subject SAVINGS
dc.subject SAVINGS ACCOUNTS
dc.subject SAVINGS BANKS
dc.subject SAVINGS INSTITUTIONS
dc.subject SAVINGS INSTRUMENT
dc.subject SAVINGS PRODUCTS
dc.subject SECURITIES
dc.subject SECURITIES EXCHANGE
dc.subject SEIZURE
dc.subject SEIZURES
dc.subject SELF-REGULATION
dc.subject SETTLEMENT
dc.subject SMALL BUSINESS
dc.subject SMALL LOANS
dc.subject SMART CARDS
dc.subject SOCIAL WELFARE
dc.subject SOURCE OF INCOME
dc.subject SPECIALIZED BANKS
dc.subject STOCK EXCHANGE
dc.subject SUBSIDIARIES
dc.subject SUPERVISORY AUTHORITIES
dc.subject SUPERVISORY AUTHORITY
dc.subject TAXATION
dc.subject TERRORISM
dc.subject TIME DEPOSITS
dc.subject TRADING
dc.subject TRANSACTION
dc.subject TRANSFER OF FUNDS
dc.subject TRANSPARENCY
dc.subject TREASURIES
dc.subject TREASURY
dc.subject UNION
dc.subject UNIVERSAL BANKS
dc.subject URBAN AREAS
dc.subject WIRE TRANSFERS
dc.subject WITHDRAWAL
dc.title Anti-Money Laundering and Combating the Financing of Terrorism : Mali en
dspace.entity.type Publication
okr.date.disclosure 2012-06-20
okr.doctype Economic & Sector Work :: Other Financial Accountability Study
okr.doctype Economic & Sector Work
okr.docurl http://documents.worldbank.org/curated/en/2008/09/16404750/mali-anti-money-laundering-combating-financing-terrorism-mutual-evaluation-report
okr.globalpractice Finance and Markets
okr.globalpractice Governance
okr.globalpractice Trade and Competitiveness
okr.identifier.externaldocumentum 000425962_20120620175117
okr.identifier.internaldocumentum 16404750
okr.identifier.report 69988
okr.language.supported en
okr.pdfurl http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2012/06/20/000425962_20120620175117/Rendered/PDF/699880ESW0P1100L0CFT0September02008.pdf en
okr.region.administrative Africa
okr.region.country Mali
okr.sector Finance :: General finance sector
okr.theme Rule of law :: Other rule of law
okr.topic Banks and Banking Reform
okr.topic Finance and Financial Sector Development :: Debt Markets
okr.topic Private Sector Development :: Emerging Markets
okr.topic Finance and Financial Sector Development :: Access to Finance
okr.topic Public Sector Corruption and Anticorruption Measures
okr.topic Public Sector Development
okr.unit Financial Market Integrity (FFSFI)
okr.volume 1 of 1
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