Central Bank approves anti-money laundering and terrorism questionnaire
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Elisabeth Janaina
Jul 27, 2017, 12:12:18 PM7/27/17
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Central Bank approves anti-money laundering and terrorism questionnaire
CRN
Thursday, July 27, 2017 - 16:08
The Board of Directors of the Central Bank of South Sudan approved the
Anti-Money Laundering and Combating the Financing Terrorism
questionnaire, says Governor.
Othom Rago Ajak who chairs the board told Journalists after four-day
meeting on Thursday that the bank will use the system as a guide for
setting up business relations with other financial institutions.
He says the board directed the management to finalize procurement
regulations for approval in the next meeting.
Rago discloses that the Central Bank is coordinating with
International Monetary Fund and some regional banks to build its
capacity to formulate and implement new policy framework.
The official was briefing journalists after the conclusion of South
Sudan Board of Directors meeting.
CRN
Thursday, July 27, 2017 - 16:08
The Board of Directors of the Central Bank of South Sudan approved the
Anti-Money Laundering and Combating the Financing Terrorism
questionnaire, says Governor.
Othom Rago Ajak who chairs the board told Journalists after four-day
meeting on Thursday that the bank will use the system as a guide for
setting up business relations with other financial institutions.
He says the board directed the management to finalize procurement
regulations for approval in the next meeting.
Rago discloses that the Central Bank is coordinating with
International Monetary Fund and some regional banks to build its
capacity to formulate and implement new policy framework.
The official was briefing journalists after the conclusion of South
Sudan Board of Directors meeting.
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