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.