| 000 -LEADER | |
|---|---|
| fixed length control field | 00838nam a22001217a 4500 |
| 245 ## - TITLE STATEMENT | |
| Title | Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Benin May 2010 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Senegal: |
| Name of publisher | GIABA, |
| Year of publication | 2010. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 214p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report presents a synthesis of measures taken in the area of AML/FT by the Republic of Benin, as at the time of the field visit, conducted from 15 to 30 June 2009, and sh ortly after. It describes and analyzes these measures and makes recommendations on how certain aspects of the AML/FT could be strengthened. It also indicates the level of Benin's compliance with the 40 + 9 Recommendations of GAFI. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering, Terrorism, Banking secrecy |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/71_mer-benin-english-version-dev083010.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.