How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

16 Oct

FATF Plenary and Working Group meetings

to be held in Paris, France.

6 Nov

CFATF Plenary and Working Group meetings

to be held in Providenciales, Turks and Caicos.

1 Dec

GAFILAT Plenary and Working Group meetings

to be held in Bolivia. (dates to be confirmed)

19 Feb

FATF Plenary and Working Group meetings

to be held in Paris, France.