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Seychelles hosts the Eastern and Southern Africa Anti-Money Laundering Group

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Seychelles hosts the Eastern and Southern Africa Anti-Money Laundering Group Empty Seychelles hosts the Eastern and Southern Africa Anti-Money Laundering Group

Post  Sirop14 Wed Jun 07, 2023 9:07 pm

Seychelles hosts the Eastern and Southern Africa Anti-Money Laundering Group |07 June 2023

The ESAAMLG delegation in a souvenir photograph with Minister Hassan and SS Payet

Seychelles, last week, hosted a delegation from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), with a view to continue the monitoring of the level of de-risking, within the ESAAMLG member countries, with particular focus on the termination of correspondent banking relationship and its impact on the countries and customers.
https://www.nation.sc/articles/18120/seychelles-hosts-the-eastern-and-southern-africa-anti-money-laundering-group

Sirop14

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