On September 5, 2022, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT) updated the list of Politically Exposed Persons.
To access the list, use this link.
On September 5, 2022, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT) updated the list of Politically Exposed Persons.
To access the list, use this link.