02/05/2024 - 16:48:11
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24th Egmont Group Plenary Meeting

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Date:
-
Time:
All Day
Location:
Conrad Macao, Cotai Central
Detail:

More than 350 delegates from 110 plus member financial intelligence units (FIU), together with delegates from international organizations and other observers, will gather in Macao to discuss anti-money laundering (AML) and counter-terrorist financing (CTF) issues of common interest and share experiences in FIU matters.

Contact:
金融情報辦公室/The Financial Intelligence Office