Latest Breaking News On - Nformal money transfers - Page 1 : comparemela.com

Banks don’t want to associate with NGOs following the lengthy and bureaucratic compliance procedures pegged to the Anti-Money laundering law.

Accountable personsNot for profit organisationsNon governmental organisationsMoney launderingTerrorism financingNformal money transfersIst of accountable personsFinancial action task forceAnti money launderingSydney asubo