WebThe 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, which revolves around its 40 … WebNov 22, 2024 · EU AML/CFT Global Facility Key Expert on Civil Society & Judiciary: Mamuka Jgenti The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2024, at Le Meridien Hotel in Mauritius.
Virtual Standards Training Course - Committee of Experts on the ...
WebThis entire workshop has been crafted keeping in mind the cross-sectoral population of money laundering reporting officers (MLROs). Today with us, we have MLROs from the banking and non-banking financial services sectors as well as designated non-financial businesses and professions (DNFBPs). ... (ESAAMLG) in September 2024, sets out the … WebOct 26, 2024 · FATF wrap-up workshop (Korea). 2 In addition to the FATF and FSRB Secretariats and FATF TREIN, relevant organizations such as the Organization for Security and Co-operation in Europe, the ... teisingas
2024 OECD Anti-Bribery Recommendation - OECD
WebLanguage: The workshop is conducted in English with simultaneous interpretation into Arabic. Course Description: The workshop will address major trends in services trade and review key features of the GATS, with a particular focus on the scheduling of specific commitments. The workshop will also cover key trends in regional trade agreements ... WebJan 3, 2024 · FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Africa and the Middle East. Outcomes from the FATF workshop on anti-money laundering (AML)/countering the financing of terrorism (CFT) for judges and prosecutors: experiences, challenges and best practices with the … WebDec 16, 2024 · The APG participated in the ‘Virtual Asset Supervision and Law Enforcement Workshop’ in Taipei City, Chinese Taipei on 13 March 2024. The workshop was attended by a range of agencies and explored the following topics: • FATF Rec 15 and beneficial ownership issues in Recs 24 and 25; • National Risk assessments and virtual asset risks ... emoji pedis