by Jyotsna Bucktowar | Aug 6, 2023
The country has been upgraded on 3 recommendations, but remains non-compliant or partially compliant on 12 and enhanced follow up regime will continue.
by Jyotsna Bucktowar | Aug 6, 2023
Liberia has a good understanding of its ML risks and a fairly good understanding of its TF risks. Cooperation and coordination at the policy level is among the country’s strengths. LEAs are poorly resourced and lack training and have difficulty in identifying ML...
by Jyotsna Bucktowar | Aug 6, 2023
Benin has made significant progress in addressing the technical compliance deficiencies identified in its MER and is re-rated on Recommendations 6 and 7 from Partially Compliant to Largely Compliant.
by AdrianaAMLP | Mar 18, 2022
The key focus of this project is the development of a detailed vulnerabilities study on the risks of the casinos sector in West Africa, including risks of money laundering and other forms of illicit financing in the sector…
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