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BECA competition acknowledgment

13-Jul-2012 15:21:00

During the 20th Egmont Group Plenary held from 9 to 13 July 2012 in Saint Petersburg, Russian Federation, the Administration for the Prevention of Money Laundering was commended for its presentation of a specific money laundering case that it had successfully completed. This recognition is a result of the assessment of the Administration’s participation at the regular annual competition between Egmont Group financial intelligence units (FIUs). The Administration has been placed in a group of 16 out of 130 Egmont Group member FIUs in recognition of the quality of the ML case presented, which is also a sign of special acknowledgment for its financial intelligence work.

2011 Administration for the Prevention of Money Laundering