Joint FATF/APG Experts' Meeting on Typologies, 24-26 November 2014, Bangkok, Thailand
The 2014 Joint FATF/APG Experts’ Meeting on Typologies and APG Technical Seminars will take place in Bangkok Thailand 24-28 November 2014, hosted by the Government of Thialand.
This event will bring together law enforcement, prosecutors, financial intelligence units and regulatory practitioners from the FATF and APG membership/obervership to share knowledge and expertise in order to improve regional cooperation and AML/CFT implementation.
Joint FATF/APG Experts' Meeting on Typologies, 24-26 November 2014, in Bangkok,Thailand.
Online registration for the Joint FATF/APG Experts’ Meeting on Typologies will be via the FATF and will open after October FATF Plenary.
JEM Breakout Sessions: Monday 24 to Wednesday 26 November 2014
Workshop 1: Transparency of Beneficial Ownership
Workshop 2: Third Party Money Laundering
Workshop 3: Trade-Based Money Laundering