Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 284 pages
Book Rating : 4.4/5 (2 download)
Book Synopsis Côte D'Ivoire by : International Monetary Fund. Legal Dept.
Download or read book Côte D'Ivoire written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2023-08-23 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report summarizes AML/CFT measures in the Republique of Côte d’Ivoire (Côte d’Ivoire) at the time of the on-site visit (6-24 June 2022). It analyzes the level of compliance with the FATF 40 Recommendations and the effectiveness of Côte d’Ivoire’s AML/CFT system and provides recommendations on how the system could be strengthened.