Goedemorgen vanuit de #GrondwettelijkeFinanciën #Treviso #WijMetJullie

🙏 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… 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… 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