Countering Terrorist Financing, an FIU perspective - presented by FINTRAC
This webinar will be presented by FINTRAC and will discuss countering terrorist financing from an FIU perspective as well as a Q&A session. This webinar forms part of the Co-Chairs’ Priorities for 2022-2024.
This webinar will target APG members' AML/CFT competent authorities, in particular FIU staff who have a responsibility for investigating, combatting and developing policy on countering terrorist financing.
Registrations must be submitted through the registration form provided with the invitation no later than Friday, 9 December 2022.