This course provides guidance on the inclusion of Anti-Money Laundering and Counter Financing of Terrorism issues in surveillance and financial stability assessments (FSAs). It provides a framework for the treatments of cases where Money laundering or Terrorist Financing and related underlying crimes are seriously threatening banking stability, balance of payments effects to importing and exporting companies, Operations of both the domestic and international financial institutions.
17th - 18th April, 2019
For More Details Contact:
Dr. Christopher Magomba,
Programme - Coordinator
Email: abconsult@sua.ac.tz
Mobile: +255 788 709 709
Lubango Mayenga,
Coordinator - BBDS
Mobile: +255 785 670 078