22 April, 2013
The workshop is a joint initiative between the APG and ASEAN Secretariats and will be hosted by Bank Negara Malaysia. The purpose of the workshop is to provide comprehensive information on the revised FATF standards and to strengthen the AML/CFT supervisory/regulatory functions for financial institutions (FIs) and designated financial businesses and professions (DNFBPs).
The topics of dicussion will include:
This workshop is open to delegates from joint APG/ASEAN member jurisdictions, as well as Mongolia and Timor-Leste. It is designed for AML/CFT supervisors/regulators, policy makers and analysts.