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Compliance, a critical issue for the development of trade
- Source :
- African Business. October, 2024 Issue 517, p52, 4 p.
- Publication Year :
- 2024
-
Abstract
- At the 7th Afreximbank Compliance Forum in Dakar, African financial players shared their difficulties and solutions for implementing Financial Action Task Force Recommendation 16 on ultimate beneficial owners. By Celia [...]
- Subjects :
- Regulatory compliance -- Laws, regulations and rules -- Conferences, meetings and seminars
International trade -- Laws, regulations and rules
International trade regulation -- Interpretation and construction -- Conferences, meetings and seminars
Money laundering -- Laws, regulations and rules -- Prevention
Government regulation
Business
Business, international
African Export-Import Bank -- Conferences, meetings and seminars -- Laws, regulations and rules
Subjects
Details
- Language :
- English
- ISSN :
- 01413929
- Issue :
- 517
- Database :
- Gale General OneFile
- Journal :
- African Business
- Publication Type :
- Periodical
- Accession number :
- edsgcl.813049191