Informational only. A PEP designation is not a sanction. PEP data published for AML/KYC due diligence under FATF Recommendations 12 and 22.

PEPs · Mali

2 Politically Exposed Persons from Mali. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

Abdoulaye Maïga

Heads Of Government · heads of government

Assimi Goïta

Heads Of State · heads of state