Terrorism crimesNews report

The National Financial Information Center Organizes a Training Workshop via Video Conferencing on Combating Money Laundering and Terrorism Financing

The National Financial Information Center organized a training workshop today, Tuesday, June 19, 2023, via video conferencing on combating money laundering and terrorism financing, for a number of employees from insurance companies. The workshop included some topics on the mechanism of aligning local legislation with FATF recommendations and the challenges faced.

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Tuesday, 20 June 2023 at 05:00·1 minute read

The National Financial Information Center Organizes a Training Workshop via Video Conferencing on Combating Money Laundering and Terrorism Financing

Source: National Committee for Combating Terrorism

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