Sharing Good practices of Collaboration Between Governments, Non-profits and Banks in AML/CFT Processes
The Regional Government & Civil Society Forum on AML/CTF processes co-organized by the Financial Intelligence Office of the Finance Ministry of R. Macedonia, ECNL, and the Association Konekt gathered 90 participants from 22 jurisdictions representing governments, the Financial Action Task Force regional body Moneyval, banks, and NPOs. The speakers and the participants pointed the impact
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