Infographics

On 23rd March 2021, the Board of Trustees, Advisors and Staff of Center for Fiscal Transparency and Integrity Watch (CeFTIW), paid a courtesy visit to the Special Control Unit against Money Laundering (SCUML). As critical institution in combatting money laundering and corruption, the visit was to focused on seeking partnership with SCUML in the area of reducing corruption, money laundering and financing of terrorism using Designated Non-Financial Businesses and Professions (DNFBPs). As a cash-based economy, SCUML has over the years been a model for other countries to emulate from in terms of effective supervision of DNFBPs. The current Director of SCUML, Mr. Dan Isei, commended the center’s efforts and advised on the need to improve the capacity building of anti-corruption agencies.