ENGLISH THAI ADVANCED SEARCH VISITOR 29108331 Visitors Counter Home News Attending the FATF Joint Experts’ Meeting and Risk Assessment Workshop UPDATE 27 Apr 2017 AMLO and relevant agencies' officers attended the FATF Joint Experts’ Meeting and Risk Assessment Workshop between 22 and 29 April, 2017 in Moscow, Russia. This year's workshop focuses on domestic inter-agency information sharing, financing of recruitment for terrorist purposes, vulnerabilities linked to beneficial ownership and professional ML networks and the role of shadow intermediaries. Top VISITOR 7 3 5 1 8 29108331 29108331 Visitors Counter --> Visitors Counter
