West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector

West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector https://www.imf.org/en/Publications/CR/Issues/2023/06/15/West-African-Economic-and-Monetary-Union-Financial-Sector-Assessment-Program-Technical-Note-534829