DCI hosts anti-money laundering workshop

| 28/08/2019 | 0 Comments

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.

Tags: ,

Category: Notice Board

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.