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Illicit Financial Flows out of Africa Database

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First Follow-Up Report: Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism

by Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA)
Series: 1st follow up report Published by : Burkina Faso (GIABA,) Physical details: 26p.
Subject(s): MONEY LAUNDERING
Year: 2011
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This is the 1st Follow Up report of Burkina Faso as presented to the Plenary on December 2010. It provides update on the measures Burkina Faso has taken since the adoption of the Mutual Evaluation Report in November 2009. The country has been placed on the regular (expedited) follow-up process and will submit a 2nd Follow-Up report in November 2011.

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