Events

FATF RRG Face to Face Meetings, Sydney, 23 -25 January 2017

23 Jan 2017, 9:00 AM - 25 Jan 2017, 5:00 PM Australia

The Asia/Pacific Regional Review Group will be holding face -to-face meetings with jurisdictions under prima facie review and those undergoing monitoring process on compliance with the FATF Standards on AML/CFT.