| 000 -LEADER | |
|---|---|
| fixed length control field | 01386nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | GIABA |
| 245 ## - TITLE STATEMENT | |
| Title | Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Burkina Faso ,November 2009 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Senegal |
| Name of publisher | GIABA |
| Year of publication | 2009. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 198p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The evaluation of Burkina Faso's anti-money laundering and counter financing of terrorism regime (AML/CFT) was conducted on basis of the Forty Recommendations of 2003 and the Nine Special Recommendations of 2001 on the financing of terrorism developed by the Financial Action Task Force (FATF). It was also prepared on the basis of the 2004 Methodology. This evaluation was conducted on the basis of the laws, regulations and other documents delivered by regional institutions (notably the Central Bank of West African States –BCEAO -, the Banking Commission of the West African Monetary Union – CB of the UEMOA -, and the Inter-Governmental Action Group against Money Laundering in West Africa – GIABA -) and by the national authorities of Burkina Faso, as well as the data collected during the visit to the country from 26 January to 6 February 2009.. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering, Terrorism ,Capital flight, Banking secrecy |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/mutual_evaluation_report_anti_money_laundering_and_combating_the_financing_of_terrorism.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.