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ATTORNEY GENERAL'S OFFICE
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Recent
Budget and Discussions
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Events
Financial Act
Gnews
Indicators
Legislations
News
PictureGallery
Policy
AML / CFT Training
Page Content
(7) Training on Risk Matrix
held
on
30
th
&
31
st
July
2020
How to populate the risk matrix based on the information received from the Statistical Questionnaire from licensees.
·
GIZ Consultant on 30th 2020
· Deloitte Consultant on 31st July 2020
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LAW FIRMS / AML CFT
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List of Training
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About Us
Mission and Vision
The Attorney General
Customer Charter
The Office
Office Structure
The Solicitor General
The Deputy Solicitor General
The Parliamentary Counsel
The Chief State Attorney
The Chief Legal Secretary
List of Counsels & Attorneys
Others
Code of Ethics
Documentation
Contact Us
