Prevent criminal activities and ensure the soundness,
integrity and stability of the economic and financial
system in the context of the fight against money laundering and the financing of terrorism
Webinars & Certifications.
Standard & In-Depth
Synoptic information on the 54 countries of Africa.Explore
Supranational & national AML/CFTP regulations of the 54 countries.Explore
Customer, Business, Supplier...
DRA, CRA, Credit Opinion and Commentary.Explore
Complex and opaque diagrams / Calls for tenders.Explore