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Money Laundering Fight: GIABA Set To Engage Religious Leaders In Accra
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Money Laundering Fight: GIABA Set To Engage Religious Leaders In Accra
News Ghana, Latest Updates and Breaking News of Ghana, Nana Beeko, https://www.newsghana.com.gh/money-laundering-fight-giaba-set-to-engage-religious-leaders-in-accra/The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a 2 – day National Sensitization Workshop for Religious Leaders and Institutions on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Requirements from 21-22 October 20…
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