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Benin's progress in strengthening measures to tackle money laundering and terrorist financing
Financial Action Task Force (FATF)
- Propulsé par Virginie Gastine-Menou
Publié le
08/2023
Benin has made significant progress in addressing the technical compliance deficiencies identified in its MER.
- Recommendation 6 is upgraded from Partially Compliant to Largely Compliant
- Recommendation 7 is upgraded from Partially Compliant to Largely Compliant
The Republic of Benin is rated NC/PC on 18 Recommendations.
The country will be maintained under the enhanced follow up regime.
Source :
FATF GAFI
