News
Burkina Faso's progress in strengthening measures to tackle money laundering and terrorist financing
FATF GAFI · 24/08/2023
Burkina Faso has made progress in addressing some of the technical compliance deficiencies identified in its MER.
The country has been upgraded on 3 recommendations.
- Recommendation 2 is upgraded from Partially Compliant to Largely Compliant
- Recommendation 28 is upgraded from Non Compliant to Partially Compliant
- Recommendation 34 is upgraded from Partially Compliant to Largely Compliant
Burkina Faso has 12 Recommendations rated NC/PC.
The country will be maintained under the enhanced follow up regime.
