ESAAMLG Plenary
ArushaThe EU Global Facility on AML/CFT is invited to attend the ESAAMLG's 43rd Task Force of Senior Officials’ Meeting from 3 to 8 April 2022 at the Arusha International Conference...
The EU Global Facility on AML/CFT is invited to attend the ESAAMLG's 43rd Task Force of Senior Officials’ Meeting from 3 to 8 April 2022 at the Arusha International Conference...
This is the first complete e-training module launched with the Turkish authorities on the implementation and compliance with FATF REC 8. The sessions are expected to be attended by representatives...