Gov’t unveils tougher measures to fight money laundering and terrorism financing – Deputy Minister
Government has announced a raft of strengthened policy and institutional measures aimed at closing pathways used to launder illicit funds ...
Tag: TERRORISM FINANCING
Faith-Based Organisations Tipped as Key Allies in West Africa’s Fight Against Money Laundering and Terrorism Financing
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has underscored the critical role of Faith-Based Organisations (FBOs) ...
EU ADDS ALGERIA TO LIST OF HIGH- RISK COUNTRY OVER MONEY LAUNDERING, TERRORISM FINANCING
In the fight against money laundering and terrorist financing (AML/CFT), the European Commission adds Algeria to the list of high-risk ...