STUDY OF NATIONAL AML/CFT COORDINATION MECHANISMS IN GIABA MEMBER STATES AND MAURITANIA

Objectives: The objectives of the study are as follows: - Analyze the national coordination mechanism of each GIABA member State and Mauritania; - Assess the effectiveness of each mechanism, identify its strengths and weaknesses; - Highlight the role (positive or not) that a coordination committee could play in the national coordination mechanism where applicable. - Draw up a report of recommendations. The provisional study report will be presented at a regional sharing workshop which will be organized as soon as the health situation permits