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Combating money laundering and terrorist financing: REN-LAC is considering

04/12/2023
Source : ORISHAS FINANCE
Categories: Compliance

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Réuni depuis le vendredi 1 er décembre 2023 dans le cadre des 18 e National anti-corruption days, the National Anti-Corruption Network (REN-LAC) leads the fight against corruption throughout the country. money laundering.

“Combating money laundering and terrorist financing: what is the citizen's contribution? ”, this is the theme around which the 9 days of reflection for the National Days for the Rejection of Corruption revolve. Several activities are ongoing. One of the flagship activities will be the major panel on the subject of publishing (referred to above), on Friday, December 8, 2023 starting at 2 pm at the Burkina Faso Shippers' Council

(CBC).

According to the executive secretary of REN-LAC, Sagado Nacanabo, “these activities aim at better ownership of the theme by ordinary citizens whose surveillance activities remain a real bulwark against corruption and similar crimes that promote the financing of terrorism & raquo;.

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