Legal actions taken under the recommendations of the FATF and the role of supervision and control

Course Details

Legal actions taken under the recommendations of the FATF and the role of supervision and control

Date & Location

Sun - 31 Mar 2019 - Sharm El-Shikh

Date : Sun - 31 Mar 2019
Duration : 5 days
Place : Sharm El-Shikh
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Sun - 21 Apr 2019 - Dammam

Date : Sun - 21 Apr 2019
Duration : 5 days
Place : Dammam
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