GIABA
Second Follow Up Report:Anti-Money Laundering and Combating the Financing of Terrorism Burkina Faso Nov 2011
- Senegal GIABA 2011
- 29p.
This is the 2nd Follow Up Report of Burkina Faso as presented to the Plenary on 14 November, 2011. It provides a further update on the measures Burkina Faso has taken since its last follow-up report in November 2010 to address the deficiencies identified in its mutual evaluation report adopted in November 2009. The country has been placed on the Expedited Regular Follow-Up process and will submit a 3rd follow -up report in November 2012
