Technical Assistant Committee of Anti-Money Laundering and Terrorism Financing Committee will organize a workshop in the domain of combating money laundering and the financing of terrorism during 21-22 June.
The participants from relevant government authorities, commercial banks, Islamic banks, money exchange companies, non-financial institutions and professions involved will be participating during the workshop.
In a statement to Saba, Chairman of Anti-Money Laundering Committee Ahmed Ghaleb said the workshop will discuss identification of money laundering and terrorism financing in accordance with international criteria, and risks and role of banks in anti-money laundering.
Ghaleb said that they will review, during the workshop, exerted efforts of local, regional and international, information-gathering unit and the role of supervisory control agencies.
He pointed out that the workshop comes within implementation approved by the supervising committee including work plans for improving anti-money laundering and terrorist financing.
Source: SABA.NET
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