During May 16-20, 2016, the International Monetary Fund’s Regional Technical Assistance Center for Southern Africa (AFRITAC South) held a seminar at the premises of the IMF’s Africa Training Institute in Mauritius on Risk-Based Approaches to Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) Supervision. The event brought together senior bank supervisors and Financial Intelligence… Read more on http://imf-fmi.africa-newsroom.com/press/afritac-south-holds-seminar-on-strengthening-supervisory-approaches-to-amlcft?lang=en