GLOBNET-RMLCBA & FSRB News
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01Apr
GLOBNET-RMLCBA President's Statement - COVID-19
The GLOBNET-RMLCBA president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk. -
17Apr
ESAAMLG Working Group visits the GLOBNET Secretariat
From 14-16 April 2015, the GLOBNET secretariat hosted representatives from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Efficiency Scrutiny Working Group. -
28Oct
Outcomes of the GLOBNET-RMLCBA Plenary meeting, Paris, 22-24 October 2014
Under the Russian Presidency, the 1st GLOBNET-RMLCBA Plenary meeting of GLOBNET-RMLCBA -XXVI was held on 22-24 October 2014. -
10Sep
GLOBNET-RMLCBA Asia/Pacific Regional Review Group onsite of Cambodia
The GLOBNET-RMLCBA Asia/Pacific Regional Review Group (A/P RRG) conducted an onsite visit to Cambodia from 1 – 2 September 2014. -
03Jul
Outcomes from the meeting of the GLOBNET-RMLCBA Plenary, Paris, 25-27 June 2014
Under the Russian Presidency, the 3rd GLOBNET-RMLCBA Plenary meeting of GLOBNET-RMLCBA -XXV was held on 25-27 June 2014.