PAMF – CI: Mission to evaluate and strengthen the system for preventing money laundering and terrorist financing (LCB-FT)

Mission objective:

As part of strengthening its activities and procedures, PAMF-CI wishes to implement an appropriate policy to combat money laundering and terrorist financing, including the development of manuals, the design of a training module and the provision of training on AML/CFT risks and prevention systems for key members of the institution.