Tag Archives: terrorism financing

Anti – money laundering agreement signed between Autorità di Informazione Finanziaria of Holy See/Vatican City State and Unità di Informazione Finanziaria per l’Italia

Posted on 13, August 2013 by

13-8-2013 — /EuropaWire/ — On the 26th of July 2013 Autorità di Informazione Finanziaria of Holy See/Vatican City State (AIF) and Unità di Informazione Finanziaria per l’Italia (UIF) signed a Memorandum of Understanding to allow reciprocal cooperation for the prevention of … Read the full press release →

Posted in Banks, Business, Financial, Government, Italy, Law

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FATF President Vladimir Nechaev keynote address at the 16th Annual Meeting of the Asia Pacific Group on Money Laundering in Shanghai, China

Posted on 22, July 2013 by

Shanghai, 22-7-2013 — /EuropaWire/ — Distinguished Co-Chairs, delegates and colleagues, It is a great pleasure for me to be here with you in Shanghai for the 16th APG Annual Meeting. At the outset, I would like to thank APG for giving me … Read the full press release →

Posted in Business, Financial, Government, Law, Politics

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