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Fight against money laundering: SADC begins the operationalization process

11/01/2024
Source : ORISHAS FINANCE
Categories: Compliance

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Comme prévu dans le protocole de finances et d' investissement du bloc régional, la communauté de développement de l' Afrique Australe (SADC) has begun the process of operationalizing the Committee ; Combating Money Laundering and Terrorist Financing (AML/CFT

).

A note published last Monday mentions that the process of operationalizing the Committee to Combat Money Laundering and the Financing of Terrorism (AML/CFT) aims to intensify SADC's efforts in the fight against money laundering and terrorist financing.

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