ARMENIA WILL FIGHT AGAINST MONEY LAUNDRY AND TERRORISM
Support A1+!The first national deliberation on “Struggle against money laundry and terrorism financing” began today. OSCE and UNO Office for Drugs and Crime, together with CE and Armenian Government are the organisers of the meeting.
On March 24-25 70 participants of the conference will discuss the legal and administrative means on struggle for money laundry and terrorism financing.
OSCE Office for Co-ordinating Economic and Environmental Activity, UN Office on Drugs and Crime, Council of Europe, World Bank, International Currency Fund representatives will introduce the international implements on the issue.
Experts from Austria, Canada, Hungary, Latvia, Kazakhstan, Russia, USA will represent their experience to the Armenian colleagues.
The key objective of the deliberation is to set the issues of institutional development and working out of Armenian Legislation on that aspect, basing upon the discussion and consulting by the international experts to elaborate and approve conclusions and suggestions over the further actions.
