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13-18 October : FATF Meeting Week in Paris to discuss ways to contribute to financial safety and security (AML)

Anastasia Bidjocka

For one week, from 13 October to 18 October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) are in Paris for the Financial Action Task Force (FA...

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13-18 October : FATF Meeting Week in Paris to discuss ways to contribute to financial safety and security (AML)  - Pideeco Journal