A. BACKGROUND

1. The International Standards related to Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT), namely FATF Recommendations 22 and 23, call for Customer Due Diligence on Designated Non-Financial Businesses and Professions (DNFBPs). Indeed, like financial institutions, these DNFBPs are required to establish a ....

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA is organizing a 3 – day Regional Workshop on the Implementation of Beneficial Ownership Requirements for relevant officials on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures. The workshop will take place at Bolton White Hotel in Abuja, Nigeria, from 3 to 5 December, 2019< ....

As part of its efforts to rally all stakeholders to the fight against money laundering and terrorist financing in the West African region, the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organise a three-day Regional Training Workshop on Investigative Reporting on Economic and Financial Crimes for Journalists
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