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Calendar / Upcoming Events

UPDATE28 Apr 2017

The 10th BIMSTEC SG-AML/CFT Meeting will be held in the 2nd quarter of the year 2018 at Nepal. The theme of the country presentations and case studies will be “Corruption and Bribery related to Money Laundering” and the agenda of the 10th Meeting should include a general discussion on “The Risk of ML/TF in Financial Inclusion Through Mobile Financial Services(MFS).”

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