12th Meeting of the BIMSTEC Sub-group on Anti-Money Laundering and Combating the Financing of Terrorism discusses finalization of the Action Plan to Prevent the Illicit Flow of Funds among Member States

16Aug2022

At Bangkok, Thailand

The 12th Meeting of the BIMSTEC Sub-group on Anti-Money Laundering and Combating the Financing of Terrorism was held virtually in Bangkok, Thailand, on 16 August 2022, with the participation of all BIMSTEC Member States. The Sub-group deliberated on the finalization of the Action Plan to Prevent the Illicit Flow of Funds among BIMSTEC Member States, and means for human resource development and capacity building to combat money laundering and the financing of terrorism. 

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