PANEL #2: Anti-Money Laundering | UIA

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2024-03-21T12:15:00 2024-03-21T13:45:00 Europe/Paris PANEL #2: Anti-Money Laundering UIA
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PANEL #2: Anti-Money Laundering

21/03/2024 - 11:15 - 12:45

Documents

Report

English

2-3 Silvestre_TANDEAU DE MARSAC_Presentation.pdf
Silvestre TANDEAU DE MARSAC

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2-3 Silvestre_TANDEAU DE MARSAC_Presentation.pdf

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Report

English

2-5 Osamu_ITO_Presentation.pdf
Osamu ITO

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2-5 Osamu_ITO_Presentation.pdf

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Report

English

NAGANO_Satoshi_Anti-Money_Laundering_Excel.pdf
Satoshi NAGANO

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NAGANO_Satoshi_Anti-Money_Laundering_Excel.pdf

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Report

English

NAGANO_Santoshi_Anti-Money_Laundering.pptx
Satoshi NAGANO

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NAGANO_Santoshi_Anti-Money_Laundering.pptx

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Contributors

Speakers

YÜCEL Yonca Fatma
Counsellor to the President

ANKARA, TÜRKIYE
05323319298

+90
ITO Osamu

TOKYO, JAPAN
3 6632 2175

+81
TANDEAU DE MARSAC Silvestre
Financial Director

PARIS, FRANCE
1 47 23 47 24

+33

International Association of Lawyers

9 rue du Quatre-Septembre
75002 Paris - France
+33 1 44 88 55 66
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