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Find all the economic and financial information on our Orishas Direct application to download on Play StoreAs part of the fight against money laundering and the financing of terrorism, the Foreign Exchange Office has announced the creation of a section called "Manual change and AML/FT" on its internet portal, with a view to.
Any citizen who visits this platform will be able to find information on the legislative and regulatory provisions incumbent on currency exchange companies in the fight against money laundering and the financing of terrorism and on the manual exchange activity. The Foreign Exchange Office also assists these companies in improving the efficiency of their AML-CFT systems and their compliance with international standards and FATF (Financial Action Task Force) standards.
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21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs
