Dahabshiil Holds Anti-Money Laundering Conference and Training Workshop. Hargeisa (2 August 2004): Dahabshiil is holding a one-day conference and a four-day training workshop on anti-money laundering and combating the financing of terrorism (AML/CFT) from 2 to 6 August 2004. The aim of the conference, which is the first of its kind in the region, is to increase general awareness of anti-money laundering compliance requirements.