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Anti-Money Laundering and Combating the Financing of Terrorism – Benin

May 31, 2010 | GIABA | GIABA

This assessment is based on the Financial Action Task Force (FATF) Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001, and is prepared using the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) methodology.

Theme: Financial Stability & Governance, Banking Supervision and Regulation | Country: Benin | Pages: 214
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