WEST AFRICA Finance Issue dated 12/10/2020

West African financial intelligence agencies seek to earn international approval

Under pressure from the FATF, west African governments are trying to improve the performance of their financial intelligence services. [...] (484 words)
This article may be accessed by subscribers and e-wallet holders (USD 12.50)
Log in to read more

Subscribe or Pay-Per-Article
Discover our offers
Further reading

New: Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!