How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

19 June

FATF Plenary and Working Group meetings

to be held in Busan, South Korea.

1 July

GAFILAT Plenary and Working Group meetings

to be held in Buenos Aires, Argentina.

22 July

19th APG Annual Meeting

to be held in Dhaka, Bangladesh.