All day Joint session with ESAAMLG on “Transparency and BO of LP/LA: from risk understanding to risk mitigating”
All day Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
All day Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
All day Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8