A training workshop on Targeted Financial Sanctions and Supervision was organized by the Ministry of Financial Services and Good Governance in collaboration with the UK’s Treasury, the National Sanction Secretariat, and the Inter-Agency Coordination Committee on 20 June 2023.
The workshop aimed to enhance the effectiveness of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) Framework and was attended by officers from supervisory and law enforcement authorities.
The officials highlighted the government’s commitment to combating financial crimes and implementing measures such as the National Risk Assessment and legislative amendments to strengthen the AML/CFT/Countering Proliferation Financing framework.
