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

Resumo

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...  Exibir mais +

Detalhes

  • 2019/05/30 03:21:00
  • Documento de trabalho;
  • 137380
  • 1
  • 1
  • Oriente Médio e Norte da África
  • Oriente Médio e Norte da África
  • 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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