How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

18 Feb

FATF Plenary and Working Group meetings

to be held in Paris, France

12 Mar

Egmont Working Group and Heads of FIU Meeting

to be held in Buenos Aires, Argentina

16 Apr

MONEYVAL Plenary

to be held in Moscow (Russian Federation)

28 Apr

MENAFATF Plenary & Working Group Meetings

to be held in Beirut, Lebanon