ILSTA had a meeting with Deputy Prosecutor General to discuss the upcoming National Conference on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The conference will be hosted by Office of the Supreme People’s Prosecutor supported by ILSTA with the support of Government of Luxembourg

The conference will provide an important platform for all national authorities to come together and learn from the experience from international experts and institutions from other countries in the field of AML/CFT evaluation process.

From ILSTA’s Facebook archive: photo caption.

Visit ILSTA on Facebook

Historical archive: the text reflects the original publication and may describe laws, roles or opportunities as they stood at that time.