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2019 Prague, Czech Republic

Venue: The Old Town Hall at Old Town Square, Prague 1 Registration: 9 a.m. – 9:30 a.m.     9:30 a.m. – 9:45 a.m. Welcoming speech Martina Ziegerer, President of International …

Great success!

AGM of ICFO Berlin 2017 Thank you for your attendance and for your contributions. See you next year in Mexico City!

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The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.  The objectives of the FATF are to set standards and …