Investegate |BTP Advisers Limited Announcements | BTP Advisers Limited: BGFIBank DRC achieves AML30000 Certification
BGFIBank DRC achieves leading "AML 30000®" Certification to combat money laundering and terrorism financing Kinshasa, Democratic Republic of Congo, 16th December 2020 -- BGFIBank (BGFI) is the first bank in the Democratic Republic of Congo (DRC) and one of a select few in Subsaharan Africa to obtain the international certification "AML 30000® ", designed to combat money-laundering and terrorism financing (AML/CFT). BGFIBank DRC was advised by the Paris office of...
United States Democratic Republic Of The Congo France General Saint Thomas Equatorial Guinea Coted Ivoire
Source: investegate.co.uk