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MUTUAL EVALUATIONS


MUTUAL EVALUATION REPORT OF MADAGASCAR-SEPTEMBER 2018..

The World Bank has completed its assessment of Madagascar’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Madagascar sets out how well Madagascar has implemented the technical requirements of the FATF Recommendations and how effective its AML/CFT system is. The report presents the key findings of the assessment team and the priority actions for Madagascar to improve its AML/CFT system.

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 Posted:  20, Sep 18