Aml regime - PowerPoint PPT Presentation

AML/CFT Regulation in Light of Global Financial Crisis

AML/CFT Regulation in Light of Global Financial Crisis. Presented by Muhammad Baasiri SIC Secretary US-MENA PSD Chairman MENAFATF 1 st Year President. 1 st Annual Compliance &amp; AML Seminar Riyadh, Kingdom of Saudi Arabia 24 th, 25 th March 2009. Outline.

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275 views • 14 slides

LAC

LAC. AML TA for Honduras. Incorporated as a component within a Financial Sector TA loan The component will support capacity building and enhancement of AML/CFT regime involving the FIU, banking supervisor, bank association and the judiciary. AML Initiatives in Honduras.

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243 views • 5 slides

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