National conference on " the impact of national risk assessment on the national anti-money laundering and terrorist financing system"

Represented by Mr. Hassan BOULAKNADEL Director, Mr. Mostafa HAFSI Head of the authorization and Users Relations Department and Mr. Majid ZOUHEIR Head of Supervision Department, the « Office des Changes » participated in the national conference on " the impact of national risk assessment on the national anti-money laundering and terrorist financing system", organized by the Financial Intelligence Unit (FIU) on the tenth  anniversary of its founding.