Tag: Afreximbank Launches Fund to Support Compliance Upgrades in African Banks
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Afreximbank Launches Fund to Support Compliance Upgrades in African Banks
The African Export-Import Bank (Afreximbank) has launched the Afreximbank Compliance System Financing Facility (ACSFF), a fund designed to help African banks invest in the technology and systems needed to meet international anti–money laundering (AML), counter–terrorism financing (CFT), and sanctions compliance standards. “If a bank wants to acquire technology or systems for its compliance department, we…
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