Mutual Evaluation
Second Mutual Evaluation Report of Benin
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This document presents a summary of the anti-money laundering and counter-financing of terrorism (AML/CFT) measures in place in Benin as at the time of the on-site visit (from 25th February to 13th March 2019). It analyses the level of compliance with the FATF 40 Recommendations and effectiveness of the AML/CFT regime in Benin, and proffers recommendations to strengthen this regime.