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KUNA : GCC chief, Maltese FM discuss enhancing cooperation - Politics

KUNA : GCC chief, Maltese FM discuss enhancing cooperation - Politics
kuna.net.kw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kuna.net.kw Daily Mail and Mail on Sunday newspapers.

Saudi Arabia , Ar Riya , European Affairs Evarist Bartolo , General Nayef Al Hajraf , Maltese Minister , Minister Bartolo , சவுதி அரேபியா , ஆர் ரியா , மால்டிஸ் அமைச்சர் , அமைச்சர் பார்டோலோ ,

Launch of the Malta Workshops - maltawinds.com


maltawinds.com
Posted by Vento on
​The Ministry for Foreign and European Affairs, in collaboration with the National Coordinating Committee on Combatting Money Laundering and Funding of Terrorism, has today launched the ‘Malta Workshops’. These are a series of five workshops providing a forum where officials from small international financial centers meet, with the participation of international experts in various fields; primarily the fight against money laundering and terrorist financing (AML/CFT); to discuss the challenges and vulnerabilities they face in their work to attract international business, as well as ways in which these risks can be mitigated.
The government of Malta’s initiative has aroused great interest, so much so that around two thousand people from sixty different countries are taking part and representing governments, relevant state agencies and institutions, national banking authorities and institutions, technical agencies involved in AML ....

International Monetary Fund , European Central Bank , Ministry For Foreign , Council Of Europe , National Coordinating Committee On Combatting Money Laundering , Eurasian Group , European Affairs , European Affairs Evarist Bartolo , National Coordinating Committee , Combatting Money Laundering , Minister Bartolo , சர்வதேச பண நிதி , ஐரோப்பிய மைய வங்கி , அமைச்சகம் க்கு வெளிநாட்டு , சபை ஆஃப் யூரோப் , யூரேசியன் குழு , ஐரோப்பிய வாழ்க்கைத்தொழில்கள் , தேசிய ஒருங்கிணைத்தல் குழு , அமைச்சர் பார்டோலோ ,