Source:
Afreximbank |
Afreximbank and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) to host international Compliance Forum for Africa
The Forum will focus on the Financial Action Task Force's (FATF) requirements for identifying Ultimate Beneficial Owners (UBOs) and their far-reaching implications for trade facilitation
To improve global trade in Africa and align with international regulatory and compliance standards, African Export-Import Bank (Afreximbank) (www.Afreximbank.com), in partnership with the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), is hosting a high-profile Compliance Forum in Dakar, Senegal, from 4 to 6 September 2024. The Forum…
