Moscow / Baku / Strasbourg / Dushanbe / Doha / Brussels / St Petersburg / /
Company
The World Bank ANTI-MONEY / International Cooperation Review Group / EUROASIAN GROUP / FATF Tunisia / EAG Typologies Working Group / EAG Technical Assistance Working Group / Bank of Russia / Edifice Ltd. / World Bank June / Eurasian Group / National Bank / Asset Recovery Offices / EAG Evaluation/Legal Working Group / Slava Ltd. / Egmont Group / Bank mutual / /
Country
Switzerland / Turkmenistan / Tajikistan / Montenegro / France / Afghanistan / China / Lithuania / Belarus / Germany / Slovenia / Kyrgyzstan / Kazakhstan / Malaysia / Russia / Uzbekistan / Azerbaijan / United States / Georgia / Luxembourg / Ukraine / Greece / /
Currency
USD / / /
Event
Product Recall / Product Issues / /
Facility
OSCE Border Management Staff College / OSCE Center / /
IndustryTerm
finance / bank / insurance sector / insurance regulators / law enforcement / banking / local bank / border management / /
MusicAlbum
Spade / Hoist / Brick / /
Organization
General Prosecutor’s Office / Organization for Security and Co-operation in Europe / Secretariat of MONEYVAL / AML/CFT mission / International Monetary Fund / Financial Intelligence Unit / Council of Europe Convention / Kyrgyz Parliament / IMF TA mission / office of the President / International Training and Methodology Centre of Financial Monitoring / Kyrgyz Financial Intelligence Service / MONEYVAL / State Control Committee of Belarus / EAG and FATF / Ministry of Home Affairs / Central Bank of Turkmenistan / Russian Interagency Commission on Combating Money Laundering and Financing of Terrorism / Asia Pacific Group / European Union / KGB / OSCE Border Management Staff College / State Customs Committee / EAG / Parliament of Turkmenistan / Financial Monitoring Service of Azerbaijan / AML/CFT Commission / Kazakh Parliament / Ministry of Finance / Financial Monitoring Committee / Schedule of EAG / World Bank / Russian Ministry of Foreign Affairs / EAG Secretariat / Council of Europe Strasbourg / Bank of the Republic / Security Council / OSCE Center in Tajikistan / /
Person
Yury Chikhanchin / Valery Yaroshevsky / Steve / Oleg Markov / Vladimir Nechaev / Madina Sarieva / / /
Position
President / head / Executive / Aide / Deputy Chairman and Director of the Financial Monitoring / WB / First Deputy Chairman / Chairman / correspondent / co-chair / Chairman and Director of the Financial Monitoring Department / observer member / Deputy Chair / /
The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 46 – March, 2010 Available online at http://www.imolin.org