The meeting of the Anti-Money Laundering and Counter Financing of Terrorism working group was hel
The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an
The total of 23 participants attended the Discussion led by Anti-Money Laundering and Counter Fin
In relation with FATF's recommendation 7,8,14,24 and 26 which have been requested to Asia-Pacific
The total of 20 participants attended the Discussion led by Anti-Money Laundering and Counter Fin
Anit-Money Laundering Central Body Meeting (1/2020)
Anit-Money Laundering Central Body Meeting (1/2022)
On 19-9-2022 Anti-Money Laundering Central Body meeting (2/2022) was held in the Arindama Hall of