SHARJAH/WAM As part of its commitment to enhancing electricity networks and providing the best services …
Read More »US to Congo banks: Step up fight on illegal financing
Bloomberg The US said banks in the Democratic Republic of Congo must increase their efforts to combat money laundering and financing of terrorism. US authorities recommended the lenders “put in place rigorous control and monitoring of the accounts of politically exposed people,†according to a statement issued by the Association of Congolese Banks . The association met officials from the …
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