This report summarizes the AML/CFT measures in Burkina Faso at the date of the on-site visit. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Burkina Faso’s AML/CFT system, and recommends how the system could be strengthened.
This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by Burkina Faso, and information obtained by the evaluation team during its on-site visit to Burkina Faso from 23 July to 7 August 2018
Executive Summary 2018
This document provides a summary of the anti-money laundering (AML) and countering the financing of terrorism (CFT) measures in place in Burkina Faso as at the date of the on-site visit (23 July to 3 August 2018). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Burkina Faso's AML/CFT regime. It also provides recommendations on how the regime could be to strengthen.
4th Mutual Evaluation Follow-Up Report
3rd Mutual Evaluation Follow-Up Report
2nd Mutual Evaluation Follow-Up Report
1St Mutual Evaluation Follow-Up Report
Mutual Evaluation Implementation Action Plan BURKINA FASO