Menu
Mutual evaluations
Typologies
Technical assistance
Interaction with supervisory bodies and the private sector
FATF Documents
International legal documents
Documents EAG
Log in
Eng

Events

  • Home
  • /
  • Events 2018
  • /
  • September
  • /
  • International EAG / ITMCFM seminar “Effective supervision as a mechanism to ensure the participation of DNFBPs in the AML/CFT system”, Saint Petersburg, Russia
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

September 2018

International EAG / ITMCFM seminar “Effective supervision as a mechanism to ensure the participation of DNFBPs in the AML/CFT system”, Saint Petersburg, Russia

13 - 14 Сентября 2018

Event documents

Events:

  • ||||||||||||||