US and SA treasuries meet to discuss how to stop money laundering
Representatives from Sub-Saharan banks, central banks and supervisory bodies participated in talks
09 November 2022 - 16:47
The treasury departments of SA and the US have collaborated in bringing together representatives of central banks, private banks and financial supervisory bodies in Sub-Saharan Africa, for a two-day meeting in Cape Town to discuss measures to combat money laundering and the financing of terrorism.
The dialogue aimed to provide an avenue for co-operation and to facilitate dialogue on money laundering and terrorism financing, which can negatively affect the integrity of the banking sector in the region...
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