Public managers, defense and security organizations, and banking sector employees are invited to share knowledge on the prevention of the proliferation of weapons of mass destruction. This will be during a workshop on the prevention and fight against money laundering, terrorist financing and related crimes

Organized on Friday, October 11, 2024 by the Financial Information Unit (UIF) in Saurimo (Lunda-Sul), the event also aims to share best practices in the prevention and fight against money laundering and the financing of terrorism, in order to ensure the stability, trust and organization of the system. financial and non-financial

During the one-day workshop, participants will discuss the importance of UIF coordination in the context of the BC/FT/FP prevention and control system and the role of the UIF in investigating economic and financial crimes.