Vert Côte d’Ivoire World Bank / Côte d’Ivoire World Bank IMF / Development Bank / Inter-Governmental Action Group / UNODC / Bissau Liberia GIABA Mali Nigeria World Bank / UIF / Egmont Group / GIABA / Senegal GIABA Sierra Leone Togo World Bank / /
Continent
Africa / /
Country
Ivory Coast / Senegal / Niger / Netherlands / Mongolia / France / Malawi / Portugal / Burkina Faso / Macau / Liberia / United Kingdom / Cape Verde / Denmark / Germany / Italy / Benin / Kyrgyzstan / Fiji / Qatar / Guinea / Sri Lanka / Mali / Gambia / Austria / Togo / Nigeria / Ghana / Luxembourg / Sierra Leone / /
Currency
SLL / / /
IndustryTerm
police services / real estate / terrorism uniform law / real estate sector / law enforcement / anti-corruption systems / operational equipment / definitive data collection systems / anti money laundering law / uniform law / law legal systems / collection systems / excellent coordination tool / internet network / weaker democratic systems / earlier law / informal sector finance / /
InterMinisterial Committee on AML/CFT / Inter-Ministerial Committee / Commonwealth Secretariat / International Monetary Fund / Financial Intelligence Unit / National InterMinisterial Committee / National Action / Qatar Central Bank / United Nations Office on Drugs and Crime / AML/CFT Inter-Ministerial Committee / AML/CFT InterMinisterial Committee / Banking Supervision Department / Bank of Sierra Leone / National Committee / European Union / 11th Technical Commission / Economic Community of West African States / National Technical Commission / Togo World Bank / Financial Crimes Commission / Ministry of Security / World Bank IMF / UNODC Regional Office in Senegal / National Anti Drug Committee / Central Bank of West African States / National Anti Drugs Committee / WAEMU Council of Ministers / Nigeria World Bank / World Bank / Economic and Financial Crimes Commission / United Nations / UNCTED / West Africa Economic and Monetary Union / Technical Commission / World Customs Organisation / Financial Police / Friedrich Hebert Foundation / National Financial Intelligence Processing Unit / Malian Government / Interpol / /
Person
Abdullah Bin Saoud Al Thani / Luis Urrutia / Norman S. Wokoma / Leone Organisers / / /
Position
advisor / Prime Minister / Minister of the State of Qatar / Head / Director General / National Correspondent / Minister of Finance and Economy / Interest http /
Product
Programmes The Regional Action Plan / IMoLIN / FIUs / /
NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition – June 2009 Available at http://www.imolin.org