Anti-Money Laundering and Terrorists Financing Workshop Continues
Financial Intelligence Unit of the Gambia (FIU) on Monday 18th March, 2019 engaged all relevant stakeholders in the fight against Money Laundering and Terrorism at a local hotel in Gambia. This training is sought to enlighten Lawyers, Accountants and Notaries in the Gambia on a project called “Strengthening Anti-Money Laundering Capacities in West Africa “SAWMA” In his opening statements, the Solicitor […]
Anti-Money Laundering and Terrorists Financing Workshop Continues Read More »