July 30 2017
The United States has agreed to support the country’s anti-money laundering regime by covering the cost of the initial training and support service required to implement a ‘ibase software programme’.This is in recognition of the role played by the Financial Intelligence Unit (FIU) in the fight against money laundering. The training and support service will be facilitated by the International Business Machines Corporation (IBM) at a cost of just over US$30 million.