The World Bank ANTI-MONEY / FIU / EUROASIAN GROUP / EAG Technical Assistance Working Group / World Bank Adopted / ABC Corp / The Egmont Group / Bank mutual / The EurAsian Group / /
Country
Nepal / Turkmenistan / Netherlands / Myanmar / Tajikistan / Colombia / Kenya / France / Afghanistan / Korea / China / Ethiopia / Trinidad and Tobago / India / Belarus / Kyrgyzstan / Iran / Kazakhstan / Sri Lanka / Turkey / Russia / Uzbekistan / Azerbaijan / Syria / Angola / Nigeria / Singapore / Argentina / Bolivia / South Korea / /
Currency
USD / / /
Event
Diplomatic Relations / M&A / Judicial Event / /
Facility
Capacity Building / /
IndustryTerm
bank account / law enforcement authorities / bank / present possible solutions / institutional systems / financial groups / /
Organization
OSCE / Government of Tajikistan / Central Asian Regional Information and Coordination Centre / International Monetary Fund / Financial Intelligence Unit / Kyrgyz Parliament / UNODC / Asset Recovery Knowledge Center / EAG and FATF / OECD / National Bank of Tajikistan / United States Agency for International Development / Amnesty / SECO / Swiss Government Baku / Asia Pacific Group / European Union / Government of India / EAG / Economic Intelligence Council / FATF / Ministry of Finance / Financial Monitoring Committee / Financial Monitoring Department / Central Bank of Azerbaijan / Schedule of EAG / UN Office on Drugs and Crime / World Bank / United Nations / UN Court / Committee of Experts / Bank of the Republic / Financial Monitoring Service / International Centre for Asset Recovery / /
Person
Brian / Boudewijn Verhelst / Klaudijo Stroligo / / /
Position
President / Executive / representative / WB / member of the board of directors / Interest http /
The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 55 – February 2011 Available online at http://www.imolin.org