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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. 


Source : FATF GAFI

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