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Sección 22 acusa a Flavio Sosa de promover nueva sección sindical del magisterio en Oaxaca

Sección 22 acusa a Flavio Sosa de promover nueva sección sindical del magisterio en Oaxaca
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GIABA Holds Training on Liberia s Mutual Evaluation On Country s AML/CFT Regime

GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime Share MONROVIA – The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a FATF Styled Regional Body will hold a five-day workshop in Monrovia beginning August 2, 2021. GIABA is a FATF Styled Regional Body. According to the Financial Intelligence Unit of Liberia, the Pre- Assessment Workshop on the second round of Mutual Evaluation of Liberia’s Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) regime by GIABA, will bring together sixty-five participants as stakeholders within Liberia’s AML/CFT regime.

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