On October 1, 2024, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (“Senaclaft”) updated the list of politically exposed persons.
To see the update, click here.
On October 1, 2024, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (“Senaclaft”) updated the list of politically exposed persons.
To see the update, click here.