WebNov 22, 2024 · EU AML/CFT Global Facility Key Expert on Civil Society & Judiciary: Mamuka Jgenti The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2024, at Le Meridien Hotel in Mauritius. WebOct 1, 2014 · The Office of National Drug and Money Laundering Control Policy (ONDCP) hosted The Caribbean Financial Action Task Force Assessor’s training workshop …
UNTOC Self-assessment Workshop April 2024 - unodc.org
WebNov 23, 2024 · The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2024, in Mauritius. It was organised by the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing in collaboration with the Ministry of Financial Services and … WebI recently had the opportunity to attend a workshop organized by the Financial Action Task Force to Combat Money Laundering and the Financing of Terrorism (FATF). The … facebook cartoon
Anti-Money laundering and Terrorist-Financing - Government
WebFATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Africa and the Middle East. Outcomes from the third workshop on … WebJan 3, 2024 · FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Africa and the Middle East. Outcomes from the FATF workshop on anti-money laundering (AML)/countering the financing of terrorism (CFT) for judges and prosecutors: experiences, challenges and best practices with the … WebThis entire workshop has been crafted keeping in mind the cross-sectoral population of money laundering reporting officers (MLROs). Today with us, we have MLROs from the banking and non-banking financial services sectors as well as designated non-financial businesses and professions (DNFBPs). ... (ESAAMLG) in September 2024, sets out the … does medicare pay for bathroom grab bars