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MOC’s Bilateral Aid Training Seminar on Regulatory Anti-Money Laundering & Countering the Financing of Terrorism Closes in CUFE
  • Published:2022-10-14
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On the afternoon of 16thAugust, the commencement of Seminar on Regulatory Anti-Money Laundering & Countering the Financing of Terrorism, a bilateral aid training program sponsored by Ministry of Commerce (MOC) and hosted by CUFE, was held in the No. 702 conference room in CUFE Academic Hall. 40 officials from legal affairs and finance departments in the Republic of Trinidad and Tobago attended this 14-day live broadcast seminar.


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