Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Benin May 2010 Money laundering, Terrorism, Banking secrecy 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. Senegal: GIABA, 2010. 2010. Text 214p. http://iffoadatabase.trustafrica.org/iff/71_mer-benin-english-version-dev083010.pdf