Joint EAG/APG typologies workshop

On 23 – 27 September 2013 a joint EAG/APG typologies workshop with the participation of the Bank of Mongolia is planned to be held in Ulaanbaatar (Mongolia).

Issues of risk assessment and vulnerabilities of the precious metals sector in the light of money laundering and transborder values transfer, terrorist threat to the NCO sector risk assessment (joint APG/EAG/FATF project), reveal of incomes related to corruption etc. are supposed to be discussed in the framework of the workshop.

The upcoming event will include series of sessions dedicated to the problem of increase of potential, which are the logical components of the workshop.

National specialists from EAG and APG members states are going to take part in the workshop.