The foundation of national systems for combating money laundering, terrorist financing and proliferation financing, the 40 FATF Recommendations serve as the benchmark for the mutual evaluations conducted by GIABA. An overview, recommendation by recommendation.
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the African Development Bank (AfDB) are holding national workshops on strengthening AML/CFT compliance in the real estate sector…
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