How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

8 Sep

CFATF COUNCIL OF MINISTERS MEETING

to be held in Miami, United States of America

22 Sep

19th APG Annual Meeting

to be held in Dhaka, Bangladesh.

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 Grand Tusk, Turks and Caicos Islands.