Nevis Financial Services Department reports on 2016 AML/CFT workshop

NIA Seal
NIA Seal

NIA CHARLESTOWN NEVIS (MARCH 29, 2016) — A press release from Nevis

Financial Services Department dated March 23, 2016, regarding the recently

concluded 2016 Anti-Money Laundering/Countering the Financing of Terrorism

(AML/CFT) Awareness Seminar and Training Workshop on Nevis.

See press release here

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