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7 to 11 December 2020
The Pacific AML/CFT Webinar series is designed to provide a balanced, practical view of the state of AML/CFT in the Pacific Region, with particular focus on trade-based money laundering.
The Pacific AML/CFT Webinar series explored a range of issues relevant to the region around Financial Crimes…
Organizer: Private Sector Operations Department
27 October 2020
On 27 October, a joint CWRD-OGC Brown Bag seminar discussed the development and adoption of a Law on International Commercial Arbitration in Uzbekistan, which received a compliance check by the UNCITRAL. The participants discussed the importance of the Law to the country’s business climate and…
Organizer: Central and West Asia Department, Office of the General Counsel