Members of the first Section of the Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Financing of Terrorism and the Proliferation…
Oleksandr Boguslaev, the son of former Motor Sich president Vyacheslav Boguslaev, has been detained by authorities in Monaco in connection with an international investigation into large-scale money laundering…
Members of the first College of the Committee for Coordination and Monitoring of the National Strategy on fight against Money Laundering, Terrorist Financing, Proliferation of…
On 26 November 2024, Minister of Foreign Affairs and Cooperation Ms Isabelle Berro-Amadeï signed an agreement to work with the United Nations Office on Drugs…
New free training sessions on international targeted financial sanctions, as part of its ongoing commitment to the fight against money laundering, terrorist financing and the proliferation…
On 27 April 2023, the Minister of State chaired a new meeting of the senior members of the Committee for Coordination and Monitoring of the…
The Committee for Coordination and Monitoring of the National Strategy on Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption held another…
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