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GIABA to hold anti-money laundering training workshop for real estate dealers

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is conducting a three-day awareness workshop on enhancing Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance among real estate dealers in Abuja. The workshop is scheduled from Monday 25 – 27 April 2022, GIABA said in a…
Abuja Federal Capital Territory Real Estate Developers Association Of Nigeria Governmental Action Group National Risk Assessment Inter Governmental Action Group Money Laundering

Anti-money laundering laws relayed in campaign

An awareness campaign communicating the details of two new anti-money laundering laws launched by several ministries has been underway ahead of Cambodia’s Financial Action Task Force (FATF) evaluation, in which the Kingdom is expected to be removed from the organisation’s money laundering “grey list”.
North Korea South Korea Phnom Penh North Korean Republic Of Korea Ngeth Sovannarith

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