Live Breaking News & Updates on நடை பிராந்திய உடல்
Stay updated with breaking news from நடை பிராந்திய உடல். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
GIABA Intelligent Unit Brainstorm on Ways to Combat Illicit Cash Flow in & Out of Liberia frontpageafricaonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from frontpageafricaonline.com Daily Mail and Mail on Sunday newspapers.
BGFIBank DRC achieves leading AML 30000® Certification to combat money laundering and terrorism financing Kinshasa, Democratic Republic of Congo, 16th December 2020 BGFIBank (BGFI) is the first bank in the Democratic Republic of Congo (DRC) and one of a select few in Subsaharan Africa to obtain the international certification AML 30000® , designed to combat money-laundering and terrorism financing (AML/CFT). BGFIBank DRC was advised by the Paris office of the leading American law firm, Hughes Hubbard & Reed LLP during an 18-month preparation process. The certification took 4 months and was completed on December 4th 2020. The assessment was carried out by Maghreb Corporate (a member of the IWK Group) and the certification issued by Paris-based COFICERT (Commission for Financial Certifications); two independent bodies, who confirm that BGFI is now compliant with AML 30000 standards and a set of criteria essential for the ....