Focus

15/02/2019


The aim is to prepare the country for the monitoring visit that the Moneyval Committee will make in 2020 on compliance with international AML and CFT standards. The seminar is focused on sharing tools and operating modalities and examining the work to be done for progressive technical compliance.


 

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Republic of San Marino

Palazzo Begni, Contrada Omerelli n. 31 - 47890 San Marino
segreteria.affariesteri@gov.sm - www.esteri.sm
T +378 (0549) 882 302
F +378 (0549) 882 814