00838nam a22001217a 4500245010700000260003100107300001000138520041100148650004900559856008800608942000700696999001300703  aMutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Benin May 2010  aSenegal:   bGIABA,c2010.  a214p.  aThis 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.  aMoney laundering, Terrorism, Banking secrecy  uhttp://iffoadatabase.trustafrica.org/iff/71_mer-benin-english-version-dev083010.pdf  cCF  c104d104