🔹 Day 2 • Breakout sessions for project teams • Cross-stream knowledge sharing • Set priorities for the year ahead✨ The PPWG continues to play a vital role in shaping the EG’s strategic direction and ensuring robust policy frameworks.@FIUNederland @FincBahrain @gibfiu Read More
Home » 🔹 Day 2 • Breakout sessions for project teams • Cross-stream knowledge sharing • Set priorities for the year ahead ✨ The PPWG continues to play a vital role in shaping the EG’s strategic direction and ensuring robust policy frameworks. @FIUNederland @FincBahrain @gibfiu
🔹 Day 2 • Breakout sessions for project teams • Cross-stream knowledge sharing • Set priorities for the year ahead ✨ The PPWG continues to play a vital role in shaping the EG’s strategic direction and ensuring robust policy frameworks. @FIUNederland @FincBahrain @gibfiu
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🙏 Thanks to our hosts, engaged participants, expert trainers Maud Bökkerink & Azer Abbasov, and our generous donors. #AML #CFT #InformationSharing #FinancialIntelligence #PublicPublicPartnership #Collaboration
🙏 Thanks to our hosts, engaged participants, expert trainers Maud Bökkerink & Azer Abbasov, and our generous donors.#AML #CFT #InformationSharing #FinancialIntelligence #PublicPublicPartnership #Collaboration Read More
💡 What drives successful cooperation in #AML? This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from the EG Eurasia Region to strengthen #PPPs.
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🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region
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