A @ESAAMLG, FATF, @IMF/AFRITAC-East and GIZ partnership successfully concluded a Joint Assessors Training in Dar es Salaam (22-27 Sept). Sponsored by GIZ, the training prepped jurisdictions for the 5th round of AML/CFT evaluations. Big thanks to all! #AML #CFT pic.twitter.com/IilRYu5Hw6— FATF (@FATFNews) October 1, 2024 Read More
Home » @FATFNews: A @ESAAMLG, FATF, @IMF/AFRITAC-East and GIZ partnership successfully concluded a Joint Assessors Training in Dar es Salaam (22-27 Sept). Sponsored by GIZ, the training prepped jurisdictions for the 5th round of AML/CFT evaluations. Big thanks to all! #AML #CFT
@FATFNews: A @ESAAMLG, FATF, @IMF/AFRITAC-East and GIZ partnership successfully concluded a Joint Assessors Training in Dar es Salaam (22-27 Sept). Sponsored by GIZ, the training prepped jurisdictions for the 5th round of AML/CFT evaluations. Big thanks to all! #AML #CFT
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