Updating the National Assessment of Money Laundering, Terrorist Financing and Proliferation Risk

s

Geographic Area: Senegal

Year: 2021

The European Commission has awarded Altair the Study on “Updating the National Assessment of Money Laundering, Terrorist Financing and Proliferation Risks in Senegal that aims to update the 2017 national risk assessment.

Leave a Comment

Your email address will not be published. Required fields are marked *