The FIC in collaboration with the AML Unit of the GRA with the support of the German government project, GIZ organized a two-day workshop on AML/CFT Awareness creation for Second Hand Car Dealers from 15th -16th March, 2022 held at Coconut Groove Hotel.
The workshop discussed issues concerning their AML/CFT reporting obligations and the need for the sector to enhance monitoring of clients who visit their garages.