The MANSA Platform: Africa Customer Due Diligence Platform “Passport to Trade and Investment
The Making Finance Work for Africa (MFW4A) partnership, AFREXIMBANK and COFGMS, are organizing a webinar to present “The MANSA Platform: Africa Customer Due Diligence Platform – “Passport to Trade and Investment”. Mansa is a Pan-African platform for Customer Due Diligence (CDD)/Know Your Customer (KYC), which provides a single source of primary data required for performing […]
COFGMS Sixth Annual General Meeting
The COFGMS will hold its sixth Annual General Meeting in Monrovia, the Republic of Liberia, on July 25th at the end of West African Summit 2024 on New Emerging Risks and Changes to FATF Standards/Methodology, organized by Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). The main objective of the meeting will be […]