Benin's progress in strengthening measures to tackle money laundering and terrorist financing

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.