打击洗钱：国际货币基金组织（IMF）对喀麦隆的建议，以摆脱金融行动特别工作组（FATF）的“灰色名单”

Group 1 - The Financial Action Task Force (FATF) has placed Cameroon on its "grey list" alongside 22 other countries for failing to meet international anti-money laundering and counter-terrorism financing (AML/CFT) standards [1][2] - The International Monetary Fund (IMF) has noted that the Cameroonian government is taking measures to strengthen its AML/CFT framework and is collaborating with international and regional organizations [1][2] - The IMF recommends aligning national AML/CFT policies with national risk assessment results and improving access to beneficial ownership information [2] Group 2 - Companies are now required to submit information regarding their beneficial owners in annual reports as part of the measures suggested by the IMF [2] - Strengthening the cooperation framework between the National Financial Investigation Agency (ANIF) and the Central African States Bank (BEAC) is essential to enhance the auditing capabilities for suspicious fund flows [2] - Being on the "grey list" can lead to a loss of confidence from international investors, negatively impacting the economy and reducing foreign direct investment [2]