Corruption / AML/CFT Regulators

AML/CFT Regulators

• :Central Bank Of Benin (CBB)

• Benin Ministry of Mines (BMM)

• Benin National Lottery Authority (BNLA)

• Benin Ministry of Transport(MOT)

• Benin Ministry of Lands & Mines (BMLM)

• Ministry of Finance (MF)

• Benin Revenue Authority(BRA)

• Ministry of Justice (MOJ)

• Benin Telecommunications Authority (BTA)

• Benin Anti-Fraud Unit (BAFU)

Corruption

TThe BFIU attches a great importance to the fight against corruption: corruption has the potential to bring catastrophic harm to economic development, the fight against organized crime, and respect for the law and effective governance.

The G20 called upon the BFIU to address the problem of corruption in the framework of its work on combating money laundering and terrorist financing. .