High level EAG/FATF mission to the Rebublic of Tajikistan will take place on 1-2 June 2011

High level EAG/FATF mission to the Rebublic of Tajikistan will take place on 1-2 June 2011
 
  • 01 June, 2011

    The purpose of the mission is to discuss the development of the national AML/CFT system of Tajikistan at a high level.

    At the mission Russia will be presented by the head of the Federal service on financial monitoring Yuri Chikhanchin. The Deputy Minister of finance of the USA Daniel Glaser and the representative of the FIU of India will also take part in the mission.