IMF and World Bank report on AML/CTF in West Africa

Crypto-Assets and Financial Crime
JMLSG approval on material published in last 12 months

The IMF and the World Bank have published a report on their analysis of AML-CFT Supervision of the Banking Sector in the West African Economic and Monetary Union.

The report covers:

  • The institutional framework and banking sector landscape in the region;
  • The IMF and World Bank’s off-site and on-site supervision programmes and their results;
  • Domestic and international cooperation.

Firms operating in or with exposure to the region should read the report to gain insights into the status of regional AML-CFT supervision of the sector.

https://www.imf.org/en/Publications/CR/Issues/2023/06/15/West-African-Economic-and-Monetary-Union-Financial-Sector-Assessment-Program-Technical-Note-534829

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