The Office of National Drug and Money Laundering Control Policy - TopicsExpress



          

The Office of National Drug and Money Laundering Control Policy (ONDCP) hosted the inaugural Anti-Money Laundering and Counter the Financing of Terrorism (AML/CFT) Strategic Implementation Planning Workshop during the period April 16th and 17th April 2014. This event was held at the Jolly Beach Hotel and represents an important step in Antigua and Barbuda’s ongoing efforts to meet international standards.
Posted on: Tue, 22 Apr 2014 13:52:48 +0000

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