Short course training on Anti-Money Laundering and Counter-Financing of Terrorism

Event Summary

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.

Event Type
Date & Time

17th - 18th April, 2019

Contact Information

For More Details Contact:

Dr. Christopher Magomba,
Programme - Coordinator
Mobile: +255 788 709 709

Lubango Mayenga,
Coordinator - BBDS 
Mobile: +255 785 670 078 


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