The EAG representatives will take part in the APG Workshop on updated FATF Recommendations

The representatives of the Eurasian group and the International Training and Methodology Center for Financial Monitoring (Russia) will participate in the workshop of the Asia-Pacific group on money laundering (APG), which will be held in Kuala Lumpur (Malaysia) on 25 - 27 April 2012.

The workshop will be dedicated to the revised FATF Recommendations, approved in February 2012. The leading experts in the field of AML/CFT will touch upon such issues as the application of a risk-based approach, countering the financing of proliferation, transparency and beneficial owners of legal persons and entities and others.