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AML / CFT Training

AML / CFT Training


(4) German Agency for Intern​​​ational Cooperation (GIZ) DNFBP Supervisory Technical Assistance Project​​

The GIZ Consultant provided training on how to use the following supervisory tools in order to effectively conduct risk based supervision of our licensees.
·         Statistical Questionnaire overview    10th July 2020​
·         Risk Based Supervision Training        14th July 2020
·         Risk Matrix                                         22nd & 30th July 2020

 Photo Gallery


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