Anti-money Laundering Workshop, Lilongwe, Malawi.
AGA AAP in collaboration with the Financial Intelligence Authority (FIA) of Malawi hosted a two-day workshop on Anti-Money Laundering on 18th and 19th March, 2019 in Lilongwe, Malawi. The workshop brought together thirty magistrates and was aimed at building their capacity in handling money laundering crimes, enhance their knowledge and skill levels in anti-money laundering/combating […]