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FATF: Yaoundé intensifies its fight against money laundering to get out of the grey list

06/01/2025
Source : ORISHAS FINANCE
Categories: Compliance

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La deuxième session ordinaire du comité national de lutte contre le blanchiment des capitaux s' est tenu le 27 décembre 2024 à the Mont Febe hotel in Yaoundé. This meeting took place in a delicate context for Cameroon

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Cameroon was recently added to the Financial Action Task Force (FATF) gray list. This means that the country has vulnerabilities in its anti-money laundering and terrorist financing system. Moreover, the session, which took place six months after the first meeting, testifies to Cameroon's desire to quickly correct its shortcomings

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L'enjeu est de maintenir des relations saines avec le système financier international et sortir de la surveillance renforcée du GAFI .

The Committee thus undertakes to take concrete measures to strengthen the national anti-money laundering system .
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