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Mali Short Form Report May 2017 SanctionsNoneFAFT AML DeficientNoHigher Risk Reason Compliance with FATF 40 + 9 Recommendations Supporter of or Safe Haven for International Terrorism Not on EU White
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To fill out the online Mali short form, follow these steps:
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Visit the official website of the Mali government.
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The online mali short form refers to a digital document used for the simplified reporting of certain financial or tax information for individuals or businesses.
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