Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
Study visit to the Finland FIU, 18 to 22. March 2013
The APML staff member will be in study visit to Finland FIU form 18. to 22. March 2013.
Representatives of the FIU Lithuania and representatives of the FIU Moldova will also be participating in this study visit.
The FIU’s experts will have opportunity to exchange experience and knowledge in the AML/CFT field.
The participants will be introduced with the work of the FIU Finland which is organized under the State police and has police powers. Their experience in AML/CFT field can be very useful for the future APML work.
This visit is supported by the OSCE mission in Belgrade.