The mechanism for combating money laundering and the financing of terrorism (Lcb/Ft) was the subject of a two-day training workshop. Opened this Monday, December 13, at the Retaj hotel, this capacity building was organized by the Central Bank of the Comoros (Bcc), in collaboration with the financial intelligence service (Rsf).

The training intended solely for financial institutions was supported by the World Bank, through the financial sector development support program (Padsf). The purpose of this training is to prepare the institutions concerned for the mutual evaluation of the Intergovernmental Action Group against Money Laundering (Giaba) which will visit the country soon to assess the technical compliance and effectiveness of the national system. fight against money laundering and the financing of terrorism in relation to the 40 recommendations of the financial action task force (FATF).