News
Benin's progress in strengthening measures to tackle money laundering and terrorist financing
FATF GAFI · 25/08/2023
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.
À lire aussi
Un poste en compliance vous intéresse ?
GRACES publie des offres GRC exclusives et vous donne accès aux fourchettes de rémunération du marché — en toute confidentialité.