National AML/CFT committee holds second meeting

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National AML/CFT committee holds second meeting Empty National AML/CFT committee holds second meeting

Post  Sirop14 on Fri Mar 15, 2019 9:08 pm

National AML/CFT committee holds second meeting

15-March-2019
The national anti-money laundering and countering the financing of terrorism (AML/CFT) committee has started work towards its objective of strengthening Seychelles’ AML/CFT framework.

This is aimed at ensuring compliance with globally accepted standards for AML/CFT so that the country’s financial system is not put at risk or used for money laundering and terrorism financing purposes.
http://www.nation.sc/article.html?id=262686

Sirop14

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