Anti-money


  • Agriculture and Rural Development

    The fund's procedures cover compliance with strict social and environmental standards, systematic due diligence on anti- money laundering and corruption and the application of a code of sound land management
    Read more

  • Governance capacity strengthened for Mali's second largest microfinance institution

    Strengthening the institution' s anti- money laundering system and financial governance This support will finance the provision of international expertise with the aim of strengthening two areas in the institution: upgrade its procedures for anti- money laundering and combating the financing of terrorism (AML / CFT) and, secondly, define an action plan to improve financial governance in all the entities in the network (banks and apex bodies)
    Read more

  • The AFD in Sudan

    In all cases, the AFD group interventions are subordinated to the counterparts ' compliance in terms of anti- money laundering and anti- financing of terrorism policies. Sudanese executives can also benefit from trainings and seminars in the Centre for Financial, Economic and Bnking studies (CEFEB), AFD's training center
    Read more

  • Long-term support to Madagascar's largest microfinance network

    Two grants will finance the computerization process for the CECAM Network and the implementation of anti- money laundering and counter-terrorism financing procedures in the Network. Madagascar's largest microfinance network
    Read more

  • Financial Security

    AFD Group, which adopted an anti- money laundering and terrorist financing procedure (AML / TF) back in 2004, along with an anti- corruption mechanism, has decided to reinforce its requirements in this field... In addition to this policy, the controls that AFD Group officers are required to conduct at the various stages of the project cycle are set out in the anti- money laundering and terrorist financing procedures for in-house use
    Read more

  • Press Releases

    1st SER report, rated B + by an external audit Social and Environmental Responsibility (SER) In addition to this report and its new Professional Ethics Charter, AFD has taken steps to strengthen its financial security and review its procedures for anti- money laundering and the fight against corruption and the financing of terrorism
    Read more

  • AFD : France's national institution working for development

    The OECD and United Nations Conventions against corruption and the international anti- money laundering rules. The international ISO26000 standard
    Read more

  • CSR governance

    For example, between 2008 and 2011, over 350 officers from AFD and Proparco were trained in the environmental and social (E&S) risk management process and over 1 400 in the anti- money laundering process. In 2012, Proparco trained 90 of its officers in E&S risk management
    Read more