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Anti-money laundering workshop

4-6 octobre 2011
Bijilo, West Coast Region, The Gambia

GIABA organizes anti-money laundering workshop in Gambia - The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organize a three-day regional workshop on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) requirements for non-bank regulators and supervisors

The course is intended to improve participants’ understanding of their roles as enunciated in Recommendations 24 of the Financial Action Task Force (FATF).

Publié le 21 septembre 2011

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