Money laundering


  • 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
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  • 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)
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  • Agriculture and Rural Development

    Anti- money laundering and sound land management... 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
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  • 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
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  • Da Lat - Haven for the "Journnées de Tam Dao"

    AFD spends more and more time to assess the risks to which it is exposed in its countries of intervention (risks related to the economic and social situation, the risks of demography, over-urbanization and excessive land use, the environmental risks, social risks and rising inequality, the financial risks associated with lending business, money laundering or terrorist financing etc...). All these risks should be taken into account, they should be measured and appreciated at their proper size
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  • Ethics

    This Charter highlights our mandate, core values and common objective, as well as our key commitments in terms of compliance, social responsibility and the fight against money laundering, corruption and fraud. This text is applicable in the daily practice of everyone who works for AFD Group and has AFD status
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  • 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
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  • Our commitments

    This involves preventing and dealing with situations of fraud, anti- competitive practices, corruption, money laundering and the financing of terrorism. The aim is also to promote the Professional Ethics Charter and to promote CSR practices in the Group's procurement policy
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  • Press Releases

    They have been combined with capacity building support in several areas: asset / liability management, guarantee appraisal and management, the fight against money laundering and the financing of terrorism, CSR, agricultural expertise and energy expertise. This cooperation has also made it possible to finance several development projects, including
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  • 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
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