Title of the activity
Private-sector training on trade finance and countering trade-based money laundering (TBML)
Activity Type
TA by partners - National
Description
The activity aims at providing training on trade finance instruments and techniques mostly to trade bankers and compliance officers in banks involved in imports and exports of the country. Cabo Verde is a small economy affected by the reduction in banking relations with the rest of the world, which makes trade-related payments and finance harder to flow. The activity will also dispense knowledge about how to address trade-based money laundering requirements in the trade finance space.
Venue
Cabo Verde
City
Praia
Trade topic
Other issues
Start Date
End Date
Duration (days)
2
Language
English
Key Result
4. Non-governmental stakeholders and legislators are aware of and knowledgeable about WTO work and issues
Key Output
4.1: Understanding of WTO work and issues by non-governmental stakeholders improved
Programme
Invited Members and Observers:
Cabo Verde