ILSTA took part in an equipment handover to the Anti-Money Laundering Intelligence Office on 9 February 2024. AMLIO’s activity record links the support to addressing AML/CFT deficiencies and national risk-assessment work.
Equipment support for AMLIO
ILSTA took part in an equipment handover to the Anti-Money Laundering Intelligence Office on 9 February 2024. AMLIO’s activity record links the support to addressing AML/CFT deficiencies and national risk-assessment work.
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