Documents & Reports

Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa Regions (English)

Abstract

The World Bank started to roll out its Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa regions. The program had three objectives: i) to strengthen the relevant authorities in each jurisdiction...  See More +

Details

  • 2019/05/30 03:21:00
  • Working Paper;
  • 137380
  • 1
  • 1
  • Middle East and North Africa
  • Middle East and North Africa
  • 2019/06/04 03:16:48
  • Disclosed
  • Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa Regions
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