The Financial Information Unit, that was created Wednesday by the Cabinet Council, is a body tasked with collecting, analysing and dealing with information related to suspected operations of money laundering or funding to terrorism.
The body will work under control of the chief of the Executive and the inspection of the National Reserve Bank (BNA).
That institution will have a supervision committee coordinated by the Home Affairs minister, including also the minister of Foreign Affairs, Justice, Finance and the governor of National Reserve Bank (BNA).
Source: ANGOP
1 comments:
Tranfering money & Online Remittance as been made simpler because of online banking.
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