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Compliance and Financial Inclusion


THIRD FUR TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.

The Project Team of the Working Group on Risk, Compliance and Financial Inclusion (WG-RCFI) continue monitoring the de-risking situation in the ESAAMLG region being more specific to: correspondent banking relationships and de-risking of customer relationships.

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 Posted:  04, Dec 23