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Burkina Faso

ISO BF · africa

Increased Monitoring (Grey List)

Listed since 2021-02

Key AML/CFT Issues

·High terrorism financing risk
·Insufficient FIU capacity

Crypto / VASP Impact

medium risk

EDD + focused CFT monitoring.

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.