“Conduct technical needs assessment to strengthen fight against money laundering…”, – GIABA, partners told
8 December 2022
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The three-day workshop organized by GIABA in partnership with OCWAR-M, a European Union AML/CFT Project that covers ECOWAS member countries and Mauritania (implemented by Expertise France) was held at the Hotel Palm Beach, Saly, Senegal, from 31 October to 02 November 2022.
