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Eurasian group on combating money laundering and financing of terrorism(EAG)-14th APG Annual Meeting

daliborka.matanovic's picture
18 Jul 2011 04:00
Location: 
Kochi, India
Event Host: 
Non-PFS Hosted Event

The purpose of this Annual Meeting is to discuss the APG's strategic direction and work programme, including: •the structure and operation of the APG (including its Terms of Reference, planning issues, budget etc); •a number of mutual evaluation reports of APG members; •implementation issues facing APG members; •technical assistance and training issues for APG members in coordination with donor organisations and jurisdictions; •emerging and evolving money laundering and terrorist financing methods as well as counter-measures; and •special issues and developments of significance to members and observers.