ENGLISH THAI ADVANCED SEARCH VISITOR 25758909 Visitors Counter Home International CooperationBIMSTEC SGAML/CFTCalendar / Upcoming Events Calendar / Upcoming Events UPDATE 11 Jul 2017 The 10th BIMSTEC SG-AML/CFT Meeting will be held in the 2nd quarter of the year 2018 at Nepal. The theme of the country presentations and case studies will be “Corruption and Bribery related to Money Laundering” and the agenda of the 10th Meeting should include a general discussion on “The Risk of ML/TF in Financial Inclusion Through Mobile Financial Services(MFS).” Top VISITOR 7 3 5 1 8 25758909 25758909 Visitors Counter --> Visitors Counter
