Brochure of the interventions of the Forum participants

Brochure of the interventions of the Forum participants
 
  • 06 March, 2023

    The I Forum of representatives of the sectoral parliamentary committees of the EAG Member States took place on November 23, 2022, on the margins of the 37th EAG Plenary Meeting, where the participants discussed experience in developing and enacting the laws aimed at the implementation of international AML/CFT/CPF standards, as well as in introducing mechanisms to monitor their enforcement.

    The EAG Secretariat and the International Training and Methodological Centre for Financial Monitoring (ITMCFM) have produced a brochure of the interventions of the Forum participants.

    EAG Secretariat