DCI hosts anti-money laundering workshop
The Department of Commerce and Investment (DCI) will host an anti-money laundering and counter terrorist financing capacity building workshop for real estate agents, brokers and property developers at the Government Administration Building’s barista café on Thursday, 29 August, from 4:00 p.m.
The workshop is aimed at assisting such businesses to become compliant with international standards and anti-money laundering and counter financing of terrorism laws and regulations.
Registration for the workshop is still open. Relevant stakeholders can send an email to enforcement@dci.gov.ky.
Category: Notice Board
