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Commission nationale d’évaluation des risques de blanchiment d’argent : Faid insiste sur le traitement urgent des réserves du GAFIMOAN

13/03/2024 Economie 636

Le parachèvement de l’opération d’évaluation des risques au niveau national comptait parmi les dispositions revêtant un caractère prioritaire dans le processus d’adaptation du Système national d’évaluation des risques de blanchiment d’argent, de financement du terrorisme et de financement de la prolifération des armes de destruction massive avec les standards internationaux …

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