Events

Joint EAG/MENAFATF Seminar on Typologies and Capacity Building, Doha, State of Qatar

14 - 17 December 2014

register.eagonline.ru

Event documents

Events:

• Session A - Money Laundering through the Physical Transportation of Cash
• Session B - Illicit Financial Flows and the Use of AML/CFT Tools to Combat Corruption
• Session C - Risks and Threats of money laundering from cybercrime
• Revised FATF Recommendations and the role of the Private Sector in the National Risk Assessment
• AML/CFT and New Technologies