
The 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting off the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
The 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting off the Inter-Governmen...
Read MoreInter-Governmental Action Group against Money Laundering
Inter-Governmental Action Group against Money Laundering in West Africa Groupe Intergouvernemental d...
Read MoreInter-Agency Collaboration
Inter-Agency Collaboration
The Financial Intelligence Centre in collaboration with the Anti –Mone...
Read MoreInternational Cooperation
International Cooperation
On August 26, 2019, a team of two from the Research department of the I...
Read MoreCapacity Building 2019
Capacity Building 2019
The Financial Intelligence Centre trained/engaged 937 stakeholders during ...
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