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MatiT
Senior Member
Posts: 11549
Joined: 16 Feb 2013, 10:18

The U.S. supports Eritrea’s ongoing work in the fight against money laundering, terrorist financing, and efforts to inst

Post by MatiT » 10 Sep 2019, 10:14

https://m.facebook.com/story.php?story_ ... 1125665642

Glad to see Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Ministers made #Eritrea an Observer - the 1st step toward full membership. The U.S. supports Eritrea’s ongoing work in the fight against #moneylaundering, #terroristfinancing, and efforts to instill good international banking practices.
Tweets Tibor Nagy - Assistant Secretary for U.S. Department of State's Bureau of African Affairs.