AML/CFT Newsletter - Issue 1 March 2021
Wednesday
June
30
2021
by
ECCB

As part of its ongoing engagement initiatives, ECCB is pleased to launch its quarterly AML/CFT Newsletter. The objective of the AML/CFT Newsletter is to provide regular updates to licensed financial institutions (LFIs), on topical AML/CFT issues affecting the region. 

The Newsletter also seeks to provide guidance to participants on regulatory initiatives specific to AML/CFT.  It aims to provide an informative platform for technical discussions and raise awareness on emerging money laundering (ML) and terrorist financing (TF) risks.

Click here to access the full newsletter.

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