AML

Economy & Politics

BGFIBank RDC certified AML 30000® to fight against money laundering and terrorist financing

December 10, 2020
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Photo of BGFIBank RDC certified AML 30000® to fight against money laundering and terrorist financing

BGFIBank is the first bank in the DRC and one of the few in sub-Saharan Africa to obtain AML 30000®…

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