BUSINESSJul 3 · 10:53 UTCALLAFRICA

Malawi: Malawi Moves to Close Money Laundering Loopholes With New Trusts Law

Malawi is modernizing its legal framework for trusts to close money laundering loopholes. The government held a stakeholder consultation in Lilongwe to discuss a long-overdue Draft Trusts Bill.

Nexus surfaces and summarizes. The full story lives at the source.

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MalawiplaceNyasa TimesorganizationDraft Trusts BilltopicLilongweplaceGovernment of Malawiorganization

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