Côte d'Ivoire

Detailed Assessment Report for Anti-Money Laundering and Combating the Financing of Terrorism

• Author(s): International Monetary Fund. Legal Dept.,
• Publisher: International Monetary Fund
• Pages: 298
• ISBN_13: 9798400250972
  
• Language: fr
• Categories: Business & Economics / Money & Monetary Policy , Business & Economics / International / Economics & Trade ,

Description:... 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 recommendations on how the system could be strengthened.