On the 8th of June, this year, on the initiative of the Department for Combating Economic Crimes under the Prosecutor General’s Office, in conjunction with the Uzbekistan Lessors Associations in the building of the International Banking and Finance Center, the 2nd round of the training seminar on combating money laundering and the financing of terrorism, ЖФОДЛ / TMҚK, national risk assessment procedures for lessors.
Seminar on Combating Money Laundering and Financing of Terrorism
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