Financial Risk:

Very High

Score:

25/100

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24 0/100

How effective are controls over the disposal of assets, and is information on these disposals, and the proceeds of their sale, transparent?

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Controls Score: 0 / 100
Despite extensive research, there is no evidence of the existence of a structured process for assets disposal. In principle, however, the Directorate General for…
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Transparency of disposal process Score: 0 / 100
There is no formalised process for the disposal of assets specific to the defense sector.[1][2][3]
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Transparency of financial results of disposals Score: NA / 100
There is no evidence of asset disposals in the defence and security sector so this indicator is marked Not Applicable.[1][2][3]
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25 0/100

Is independent and transparent scrutiny of asset disposals conducted by defence establishments, and are the reports of such scrutiny publicly available?

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Scrutiny Score: 0 / 100
There is no evidence of the existence of a specific organisation that is supposed to scrutinise asset disposals.[1][2][3]
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Independence Score: NA / 100
There is no evidence of the existence of a specific organisation that is supposed to scrutinise asset disposals.[1][2][3]
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Transparency Score: NA / 100
There is no evidence of the existence of a specific organisation that is supposed to scrutinise asset disposals.[1][2][3]
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26 0/100

What percentage of defence and security expenditure in the budget year is dedicated to spending on secret items relating to national security and the intelligence services?

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Score: 0 / 100
The budget of the National State Security Agency, which is the supreme intelligence service, is not included in the overall defence budget. In fact,…
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27 0/100

Is the legislature (or the appropriate legislative committee or members of the legislature) given full information for the budget year on the spending of all secret items relating to national security and military intelligence?

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Score: 0 / 100
Information on expenditures on secret posts or expenditures on secret posts is not only not broken down but is also not made available to…
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28 0/100

Are audit reports of the annual accounts of the security sector (the military and intelligence services) subject to parliamentary debate?

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Comprehensiveness Score: 0 / 100
There is no official or unofficial information on the existence of an audit or audit report concerning annual accounts and secret posts or secret…
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Parliamentary scrutiny Score: NA / 100
The members of the CNT, particularly the Defence Committee, do not receive audit reports on secret elements or secret programmes.[1] Furthermore, the reports from…
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29 33/100

In law, are off-budget military expenditures permitted, and if so, are they exceptional occurrences that are well-controlled? In practice, are there any off-budget military expenditures? If so, does evidence suggest this involves illicit economic activity?

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Permitted exceptions Score: 50 / 100
Off-budget expenditure is prohibited by law.[1][2][3][4] Any expenditure forecast for emergency reasons must be included in the finance law.[5] However, in practice, it happens…
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Recording mechanisms Score: 0 / 100
Off-budget military spending is a practice that had already been identified and it has become more salient as a result of the total opacity…
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Prevalence Score: 50 / 100
Military spending outside the budget is occasional, and it is either commonplace or the extent of this widespread practice remains unclear. Moreover, it is…
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30 0/100

Are mechanisms for accessing information from the defence sector effective?

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Legal framework Score: 0 / 100
There is no specific legislation in the defence sector governing access to information. However, there is a Directorate of Information and Public Relations (DIRPA)…
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Classification of information Score: NS / 100
This indicator is not assigned a score in the GDI. Mali has neither a right to information (RTI) law or a state secrets law.…
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Effectiveness Score: 0 / 100
Mechanisms for accessing information in the defence sector in Mali are generally limited. The information and public relations department sometimes relays certain information and…
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31 100/100

Do national defence and security institutions have beneficial ownership of commercial businesses? If so, how transparent are details of the operations and finances of such businesses?

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Extent of commercial ventures Score: 100 / 100
The law formally prohibits defence and security institutions, in accordance with their mission, from owning shares in commercial companies. Moreover, the staff of defence…
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Transparency Score: NA / 100
The national defence and security institutions do not hold effective ownership of commercial enterprises, However, the State itself owns 100% of the Central Military…
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32 100/100

Are military-owned businesses subject to transparent independent scrutiny at a recognised international standard?

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Independent scrutiny Score: 100 / 100
The army does not own a company, the law formally prohibits it.[1][2]
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Transparency Score: NA / 100
The army does not own a company, the law formally prohibits it.[1][2] This indicator is marked Not Applicable.
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33 NEI/100

Is there evidence of unauthorised private enterprise by military or other defence ministry employees? If so, what is the government’s reaction to such enterprise?

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Prohibition Score: NEI / 100
Defence and security institutions and their personnel, in accordance with the various regulations governing them, may not engage in or have recourse to illegal…
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Prevalence Score: NEI / 100
There is not enough information to score this indicator and assess to what extent defence employees engage in unauthorised private enterprises. Under Article 30,…
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77 19/100

Is comprehensive data on actual spending on defence published during the budget year?

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Proactive publication Score: 25 / 100
Quarterly reports on the execution of the budget are published and some highly aggregated information is available for the Minisitry of Defence. No explanation…
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Comprehensiveness Score: 0 / 100
The information available is divided in the same functions that in the finance law : General administration of the army ( personnel, goods ans…
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Timeliness Score: 50 / 100
The last quaterly report for the fiscal year 2024 was published in April 2025, four months later.[1][2]
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Comparison against budget Score: 0 / 100
Variances between the published budget and actual expenditure are not explained at all.[1][2]
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0 NA/100

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Asset Disposals

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Q24 NA/100

How effective are controls over the disposal of assets, and is information on these disposals, and the proceeds of their sale, transparent?

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Q25 NA/100

Is independent and transparent scrutiny of asset disposals conducted by defence establishments, and are the reports of such scrutiny publicly available?

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Secret Budgets

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Q26 NA/100

What percentage of defence and security expenditure in the budget year is dedicated to spending on secret items relating to national security and the intelligence services?

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Q27 NA/100

Is the legislature (or the appropriate legislative committee or members of the legislature) given full information for the budget year on the spending of all secret items relating to national security and military intelligence?

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Q28 NA/100

Are audit reports of the annual accounts of the security sector (the military and intelligence services) subject to parliamentary debate?

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Q29 NA/100

In law, are off-budget military expenditures permitted, and if so, are they exceptional occurrences that are well-controlled? In practice, are there any off-budget military expenditures? If so, does evidence suggest this involves illicit economic activity?

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Q30 NA/100

Are mechanisms for accessing information from the defence sector effective?

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Q31 NA/100

Do national defence and security institutions have beneficial ownership of commercial businesses? If so, how transparent are details of the operations and finances of such businesses?

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Military-owned Businesses

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Q32 NA/100

Are military-owned businesses subject to transparent independent scrutiny at a recognised international standard?

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Illegal Private Enterprise

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Q33 NA/100

Is there evidence of unauthorised private enterprise by military or other defence ministry employees? If so, what is the government’s reaction to such enterprise?

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Actual Military Spending

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Q77 NA/100

Is comprehensive data on actual spending on defence published during the budget year?

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