How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

29 Oct

FATF-GAFILAT Joint Plenary and Working Group meetings

to be held in Buenos Aires, Argentina

12 Nov

CFATF Plenary and Working Groups Meeting

to be held in Georgetown, Guyana

21 Nov

EAG Plenary and Working Groups meetings

to be held in Moscow (Russian Federation)

2 Dec

MENAFATF Plenary and Working Group Meetings

to be held in Manama, Bahrain