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Sixth Heads of FIUs Regional Meeting

04-Oct-2012 10:16:40

Veles, Macedonia is the host of the Sixth Heads of Regional FIUs Meeting on 4 and 5 October 2012. The Administration’s Director with his senior advisors takes active praticipation in this regional forum, which brings together the FIUs of former Yugoslav republics and Albania. These meetings are used to adress the avenues for enhanced cooperation and information exchange between regional FIUs, to find a joint resolution to problems if any, to take a common position towards larger forums – Moneyval Committee, Egmont Group, etc, and to note emerging phenomena relevant to AML/CFT efforts. At this particular meeting the Administration will deliver a presentation on ML typologies in the Republic of Serbia and national risk assessment.


2011 Administration for the Prevention of Money Laundering