Date: Sat, 28 Feb 2015 16:29:15 +0000
THE ANTI MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM NO 175/2014*THE
GOVERNMENT OF ERITREA**WHEREAS,money laundering and the financing
of terrorism are serous crimes which threaten the peace,scarcity and
development of the country and the World at large.*
*WHEREAS , the GOVERNMENT of Eritrea is committed to protect the well -
being of its citizens from terrorism and guarantee their safety in their
day to day activities.*
*WHEREAS , it is necessary to ensure that all financial institutions in the
country are the forefront in combating money laundering and financing of
terrorism;and....*Continue Reading go to - https://adalvoice.wordpress.com/
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