Events

Joint FATF/APG Experts' Meeting on Typologies, 24-26 November 2014, Bangkok, Thailand

24 Nov 2014, 9:00 AM - 26 Nov 2014, 6:00 PM 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