Art. 52 et 58 · Prevention and detection of transfers of proceeds of crime
Identified Major Law not enforced Mark as implemented
Défaillance du dispositif Know Your Customer : faiblesse dans l'identification des clients, absence de mise à jour de la base de données, absence de réglementation précise sur les listes de sanctions applicables ;
Official responses (0)
RespondNo official response so far. Every institution concerned and the government can answer: the response is published as is, next to the gap.