WADR

It's you speaking!

It's you speaking!

Mali Launches Assessment On Money Laundering Risks

Facebook
Twitter
LinkedIn
Pinterest
WhatsApp

In Mali, authorities have launched a national assessment of risks linked to money laundering and terrorist financing.

The exercise aims to identify sectors most exposed to illicit financial flows across the country.

Officials say the initiative will help strengthen measures to combat financial crimes.

The assessment is also intended to prepare Mali for a regional mutual evaluation scheduled for 2027.

Facebook
Twitter
LinkedIn
Pinterest
WhatsApp

Mali Launches Assessment On Money Laundering Risks

Facebook
Twitter
LinkedIn
Pinterest
Pocket
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Pocket
WhatsApp

Never miss any important news. Subscribe to our newsletter.

Leave a Reply

Your email address will not be published. Required fields are marked *