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Bahamas Financial Services Board
bfsib-bahamas.com
Mr. Richard Berkhout of the Financial Action Task Force (FATF) will present the keynote address. Conference organizers say that he will speak to:.
Gov't efforts in fight against Money Laundering lauded by FATF
www.inewsguyana.com
— Anil Nandlall, Attorney General & Minister of Legal Affairs; Mr. Richard Berkhout, Administrator, FATF and Ms. Dawne Spicer, ... › g...
Joint FATF /APG Mutual Evaluation of Singapore - Asia ...
www.apgml.org
— ... World Bank (international cooperation expert); Mr. Richard Berkhout, senior policy analyst, Ms. Lia Umans and Ms. Masha Rechova, ... › details
Nandlall at CFATF meeting - Stabroek News
www.stabroeknews.com
The Plenary Meeting XL and Special Ministerial V Meeting of the Caribbean Financial Action Task Force commenced today in San Salvador, El Salvador.
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