The purpose of the meeting was to provide interested parties with timely and in-depth information on the latest developments and changes in the field

The meetings will be held in two phases in an online format

The annual event aims at raising awareness among enterprises on the latest developments in accounting standards 

The Guide aims to provide methodological support for obliged entities in developing a robust framework for ML/TF risk assessment and management

The two-day event took place in Bucharest and brought together representatives of the competent authorities of the 11 participating countries