28 Jul 2016
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has taken further step to shield banks and insurance companies in The Gambia from being misused to launder money or finance terrorism.
The sub-regional organisation on Wednesday commenced a three-day national workshop on Money Laundering and Terrorist Financing (ML/TF) risk assessment for financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs).
DNFBPs include legal advisers and lawyers, accountants, auditors, notaries, and estate agents.
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