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Accounting and Auditing Regulator Participates in FATF Compliance Awareness Workshop for Reporting Entities
The Accounting and Auditing Regulator joined a workshop at the Non-Bank Financial Services Authority on non-compliance with FATF recommendations and immediate outcomes that can lead to grey-list or black-list placement. The program was intended to strengthen AML/CFT and CPF awareness and capacity among reporting entities under ACAR and the Social Security Regulator.
Accounting and Auditing Regulator

