Mali Technical Assistance Report Anti Corruption And Anti Money Laundering

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 55 pages
File Size : 49,9 Mb
Release : 2015-07-15
Category : Social Science
ISBN : 9781513592527

Get Book

Mali by International Monetary Fund. Legal Dept. Pdf

This paper discusses key finding of the Technical Assistance Report on Anticorruption and Anti-money Laundering in Mali. The report suggests that the adoption and effective implementation of an Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework compliant with the Financial Action Task Force (FATF) Recommendations would support the fight against corruption in Mali. Mali can improve the compliance of its AML/CFT framework with the FATF Recommendations by taking internal measures consistent with the West African Economic and Monetary Union directive. Mali can also work for the adoption of a regional AML/CFT framework consistent with the requirements of the FATF.

Author : International Monetary Fund. Legal Dept.
Publisher : INTERNATIONAL MONETARY FUND
Page : 0 pages
File Size : 48,8 Mb
Release : 2015-07-15
Category : Social Science
ISBN : 1513592521

Get Book

Mali by International Monetary Fund. Legal Dept. Pdf

This paper discusses key finding of the Technical Assistance Report on Anticorruption and Anti-money Laundering in Mali. The report suggests that the adoption and effective implementation of an Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework compliant with the Financial Action Task Force (FATF) Recommendations would support the fight against corruption in Mali. Mali can improve the compliance of its AML/CFT framework with the FATF Recommendations by taking internal measures consistent with the West African Economic and Monetary Union directive. Mali can also work for the adoption of a regional AML/CFT framework consistent with the requirements of the FATF.

Author : International Monetary Fund. Fiscal Affairs Dept.
Publisher : International Monetary Fund
Page : 71 pages
File Size : 51,7 Mb
Release : 2018-05-08
Category : Business & Economics
ISBN : 9781484353851

Get Book

Mali by International Monetary Fund. Fiscal Affairs Dept. Pdf

This Technical Assistance Report assesses the state of public investment management in Mali. The institutional strength of the public investment management framework is good compared with peer countries. The assessment of the 15 institutions (or components) of the framework pictures generally good scores, at or above average levels for low-income countries in almost all components. There are four exceptions: (1) the institutional framework for public private partnerships is incomplete; (2) there is scope for improvement in accounting and valuation of assets; (3) availability of financing for investments suffers from poor commitment management and cash flow projections; and (4) project assessment is not systematic or comprehensive. These deviations from good practices are being corrected with the implementation of the new legal framework.

Author : International Monetary Fund. African Dept.,,International Monetary Fund. Fiscal Affairs Dept.,
Publisher : International Monetary Fund
Page : 68 pages
File Size : 52,9 Mb
Release : 2013-12-06
Category : Business & Economics
ISBN : 9781475529586

Get Book

Mali by International Monetary Fund. African Dept.,,International Monetary Fund. Fiscal Affairs Dept., Pdf

This Technical Assistance Report focuses on continued modernization of the Malian tax system and administration. The crisis that has afflicted Mali since 2012 has had an adverse economic impact, reflected in a 25 percent decline in government resources and negative growth of -1.2 percent. Despite the difficult context, the combination of reduced investment expenditure, improved tax collection, reduced subsidies, and increased taxes on petroleum products served to contain the budget deficit at 1.3 percent of GDP. In regard to increasing own resources, the government is committed to increasing tax receipts to reduce dependence on foreign aid.

Author : International Monetary Fund. Fiscal Affairs Dept
Publisher : Unknown
Page : 128 pages
File Size : 44,8 Mb
Release : 2024-07-01
Category : Electronic
ISBN : 1513599488

Get Book

Mali by International Monetary Fund. Fiscal Affairs Dept Pdf

Author : Kempe Ronald Hope, Sr.
Publisher : Springer Nature
Page : 244 pages
File Size : 50,6 Mb
Release : 2023-09-07
Category : Social Science
ISBN : 9783031322297

Get Book

Corruption, Sustainable Development and Security Challenges in Africa by Kempe Ronald Hope, Sr. Pdf

This book sheds light on Africa’s development performance and dynamics arising from the interface between corruption and sustainable development on the one hand and the challenges that poses for peace, security and stability. Corruption also contributes to the spread of terrorism and violent extremism. Pervasive corruption networks often include politicians, civil servants working at all levels of state institutions, representatives of the private sector and members of crime syndicates. The consequences of corruption are detrimental in many aspects, such as undermining governments’ ability to serve public interests and eroding public trust in democratic processes. Presenting empirical evidence, the book explains why corruption and the looting of staggering amounts of national assets undermine the achievement of the Sustainable Development Goals (SDGs) and has a negative impact on peace, stability, security, the rule of law, gender equality, the environment and human rights. This makes the book a must-read for students, researchers and scholars of political science, international relations, and economics in general, as well as African studies, development studies, and security sector studies in particular, covering issues and themes on corruption, governance, socio-economic sustainable development, public administration and management, policing in an international context, police reform, and security sector reform. It will also serve as a helpful resource for policy-makers interested in a better understanding of the connection between corruption, sustainable development, and security challenges in Sub-Saharan Africa.

Author : International Monetary Fund. African Dept.
Publisher : International Monetary Fund
Page : 72 pages
File Size : 54,5 Mb
Release : 2016-06-13
Category : Business & Economics
ISBN : 9781484386736

Get Book

Mali by International Monetary Fund. African Dept. Pdf

This paper provides a review of Mali’s economic performance under the Extended Credit Facility (ECF) and requests for extension, augmentation of access, and modification of performance criteria. The political situation has continued to stabilize, following the signing of the peace agreement in June 2015. On the macroeconomic side, the recovery continued in 2015, with strong GDP growth, low inflation, and strengthening of the fiscal position. Overall, program implementation in 2015 was strong. All performance criteria and indicative targets for the fifth review were observed, generally with significant margins. The authorities are requesting a one-year extension of the current ECF arrangement, to December 2017.

Author : Thomas J. Biersteker,Sue E. Eckert
Publisher : Routledge
Page : 349 pages
File Size : 45,9 Mb
Release : 2007-09-12
Category : Political Science
ISBN : 9781134155361

Get Book

Countering the Financing of Terrorism by Thomas J. Biersteker,Sue E. Eckert Pdf

Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.

Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 292 pages
File Size : 46,7 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365144

Get Book

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by Paul Allan Schott Pdf

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 246 pages
File Size : 53,9 Mb
Release : 2019-06-21
Category : Social Science
ISBN : 9781498320689

Get Book

People’s Republic of China by International Monetary Fund. Legal Dept. Pdf

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.

Author : William R. Brownfield
Publisher : DIANE Publishing
Page : 193 pages
File Size : 40,8 Mb
Release : 2011-05
Category : Political Science
ISBN : 9781437982732

Get Book

International Narcotics Control Strategy Report by William R. Brownfield Pdf

The International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. The 2011 report describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2010. Volume II covers money laundering and financial crimes. Contents: Introduction; Bilateral Activities; Treaties and Agreements; Multi-Lateral Organizations and Programs; Major Money Laundering Countries. Charts and tables. This is a print on demand edition of an important, hard-to-find publication.

Author : OECD
Publisher : OECD Publishing
Page : 128 pages
File Size : 53,7 Mb
Release : 2014-04-23
Category : Electronic
ISBN : 9789264203501

Get Book

Illicit Financial Flows from Developing Countries Measuring OECD Responses by OECD Pdf

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.

Author : Anonim
Publisher : World Bank Publications
Page : 172 pages
File Size : 49,9 Mb
Release : 2008-01-01
Category : Business & Economics
ISBN : 9780821377260

Get Book

Using Knowledge to Improve Development Effectiveness by Anonim Pdf

"The World Bank has committed itself to becoming a ""global knowledge bank,"" using knowledge to improve the development effectiveness of its work. Two of the analytical and advisory ways the Bank provides knowledge to its client countries are economic and sector work (ESW) and nonlending technical assistance (TA). ESW and TA are an essential part of the Bank's engagement with its clients-it spent $910 million (26% of its spending on country services) on these products during fiscal 2000-06. This evaluation assesses the extent to which the stated objectives of ESW and TA have been met. It also assesses whether the way ESW and TA are originated, partnership with clients in production, technical quality, and dissemination of these products influence the extent to which the stated objectives are met."

Author : International Monetary Fund. Secretary's Department
Publisher : International Monetary Fund
Page : 74 pages
File Size : 48,9 Mb
Release : 2021-10-04
Category : Business & Economics
ISBN : 9781513568812

Get Book

International Monetary Fund Annual Report 2021 by International Monetary Fund. Secretary's Department Pdf

A recovery is underway, but the economic fallout from the global pandemic could be with us for years to come. With the crisis exacerbating prepandemic vulnerabilities, country prospects are diverging. Nearly half of emerging market and developing economies and some middle-income countries are now at risk of falling further behind, undoing much of the progress made toward achieving the UN Sustainable Development Goals.

Author : Anonim
Publisher : Indonesia National Development Information Office
Page : 64 pages
File Size : 52,9 Mb
Release : 1996
Category : Capital investments
ISBN : UOM:39015041713143

Get Book

Capital Markets and Portfolio Investment by Anonim Pdf