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.
Posted: 20th September 18
|Memorandum of Understanding - MoU|
|Risk , Trends and Methods|
|Country National Strategies|
|Development Strategy Implementation|
|Annual Work Programmes|
|AML/CFT and Financial Inclusion|