Strengthening the Philippine Anti-Money Laundering Regime
ADB Headquarters, Manila, Philippines: 27-28 September
Purpose | Objectives | Expected Outputs | Target Participants
The workshop builds upon the findings and recommendations of an earlier workshop held in March 2007 as well as subsequent work done by stakeholder institutions in the development of organization-specific action plans.
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Participants will have the opportunity to meet to present and discuss organization-specific action plans aimed at strengthening the effectiveness of their institutions in carrying out AML - related responsibilities.
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Finalized action plans
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Heads and senior staff of Key organizations involved in implementation of the AML regime and interested development partners.
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