Core Programme Areas
  • Mutual Evaluation & Follow Up
  • Typologies and other Research studies
  • Technical Assistance
    • Resources
  • FATF Recommendations
  • GIABA Advisories
  • FATF Advisories
  • The Global AML-CFT Network
  • Useful Links
  • The Global AML-CFT




    • Network

    Speeches & Keynote Remarks


    Under this link, please read the key speeches delivered by the director general of GIABA in workshops, seminars, plenaries and other landmark AML/CFT activities held around the world.

    There is no speech or keynote for the time being .
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