🚨 New Handbook Alert EG, with , & , launches the first-ever guide on international cooperation to fight ML 🛠️ Tools for FIUs, LEAs & Prosecutors 📄 3 brochures tailored to key stakeholders 🌍 Emphasis on informal cooperation to speed up investigations Read More
Home » 🚨 New Handbook Alert EG, with @FATFNews, @INTERPOL_HQ & @UNODC, launches the first-ever guide on international cooperation to fight ML 🛠️ Tools for FIUs, LEAs & Prosecutors 📄 3 brochures tailored to key stakeholders 🌍 Emphasis on informal cooperation to speed up investigations
🚨 New Handbook Alert EG, with @FATFNews, @INTERPOL_HQ & @UNODC, launches the first-ever guide on international cooperation to fight ML 🛠️ Tools for FIUs, LEAs & Prosecutors 📄 3 brochures tailored to key stakeholders 🌍 Emphasis on informal cooperation to speed up investigations
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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.
💡 What drives successful cooperation in #AML?This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from… Bron💡 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.
🤝 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
🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global… Bron🤝 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