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Past Activities

• March 11-13, 2011   4th GOPAC Global Conference, Mexico City
  • - GOPAC Anti-Money Laundering GTF Workshop, Hon. Roy Cullen P.C., C.A.
• September 29-20, 2010 AML GTF Meeting
  • - Report of the Meeting
  • - Agenda of the Meeting
  • - Draft Table of Contents for an Action Guide for Parliamentarians on AML
  • - International Monetary Fund Presentation
  • - United Nations Office on Drugs and Crime Presentation
• Capacity-Building Workshop on Formulating Strategies for Strengthening Inter-Agency Mechanisms to Combat Corruption Related to Money Laundering, Thailand, October 2009
  • - Keynote Presentation
  • - Anti-money laundering workshop report

• October 21-23, 2009 Capacity-Building Workshop on Formulating Strategies for Strengthening Inter-Agency Mechanisms to Combat Corruption Related to Money Laundering, National Anti-Corruption Commission, Thailand
• The Fight Against the Laundering of Corrupt Money by Hon. Roy Cullen P.C., C.A.
• Participation in the 17th Annual Plenary of the Egmont Group of Financial Intelligence Units 2009
• Anti Money Laundering Training for Eastern European Parliamentarians, 2007
  • - Agenda
  • - Participants list
• Kyrgyz National Chapter Holds Anti Money Laundering Conference 2006
• Anti Money Laundering Training for Latin American and Caribbean Parliamentarians 2005
• Anti Money Laundering Training for Kyrgyz Republic Parliamentarians 2006
• Anti Money Laundering Workshop for East African Parliamentarians 2003

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