Current Date:

Friday, 14 December 2018
 

Training Workshop on Combating Money Laundering Opens Session

Khartoum- A two-day workshop on conclusion of training for experts in the field of combating money laundering and financing of terrorism commenced at Grand Holiday Villa hotel in Khartoum yesterday.
The workshop is organized and financed by the European Union (EU) in collaboration with the Financial Information Unit and the National Committee for Combating Money Laundering and Financing of Terrorism, with the attendance of international experts and specialists from EU, France, the Netherlands, South Africa and Mauritius.
Director General of the Financial Information Unit Dr. Haider Abbas Abu-Sham said in a press statement that the workshop aims at boosting cooperation among the concerned bodies in the field of combating terrorism and building the capacities of the personnel working in the field of combating money laundering and financing of terrorism at the states of the Horn of Africa.
Abu-Sham indicated that this program started with a national forum held in 2015, which covered all institutions operating in the field of combating money laundering and the law enforcement bodies besides the financial institutions.