Mali Trade Compliance

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Complete guide to Mali import requirements, trade certificates, and customs procedures for 2025.

HIGH RISK⚠️ OFAC SANCTIONS

Country Code: ML

Risk Level: high

Trade Agreements: AfCFTA, ECOWAS, WAEMU

Targeted sanctions against individuals and entities involved in activities that threaten peace and stability in Mali.

Program: Mali-Related Sanctions

Last Updated: Aug 04, 2023

⚠️ Important: Enhanced due diligence required for all transactions. Consult legal counsel before proceeding.

Recent Updates & Changes

OFAC Mali-Related Sanctions targeting specific individuals

ECOWAS trade restrictions affect regional commerce

Security situation impacts logistics and transport

Key Requirements

Central Bank of West African States (BCEAO) approval

Ministry of Commerce and Industry import license

Malian Agency for Standardization certification

Enhanced screening for sanctioned individuals

Security clearance for transport routes

Active Regulations

Central Bank ApprovalMinistry of Commerce LicenseStandards AgencyCustoms Declaration

Trade Facilitation

Single Window SystemNot Available

Customs ModernizationIn Progress

Trade Agreements:

AfCFTAECOWASWAEMU

Get expert assistance with trade certificates and customs clearance.