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Free Webinar: An overview of the AML/CFT legislative framework

This webinar targets persons upon whom reporting obligations are imposed. They include banks, cash dealers, management companies, insurance companies, qualified trustees, members of the legal profession and real estate agents.

More details about the webinar

Register

  • Date : September 1, 2023 - September 1, 2023
  • Time : 10:00 am - 11:00 am (UTC+4)
  • Venue : Online

Organizers

Ahmed R Bhurtun

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