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News

Новости
12.12.2017
Meeting with representatives of insurance institutions in the frame of preparation for the 2nd Round of Mutual Assessment of National System on AML/CFT/PMDWP
Новости
12.12.2017
Meeting with representatives of credit institutions within preparation for the 2nd Round of a Mutual Assessment of National System on AML/CTF/PMDWPF
Новости
29.11.2017
The 27th EAG Plenary Meeting on AML/FT
Новости
28.11.2017
The 10th Meeting of Council of the Heads of FIU of the CIS member states
Новости
24.11.2017
List established under UNSC resolution was supplemented
Новости
21.11.2017
List established under UNSC resolution was changed
Новости
01.11.2017
List established under UNSC resolution was changed
Новости
27.10.2017
Preparation for the 2nd round of Peer Assessments of AML/CFT/MDWP
Новости
20.10.2017

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