IACAT Webinar Series

Compliance and AML officers of banks and money service businesses, as well as government law enforcers, prosecutors, and examiners are invited to the Inter-Agency Council Against Trafficking (IACAT) Webinar Series, "Online Sexual Exploitation of Children: A Spotlight on International Cooperation and Financial Dimensions," on 31 July 2020 at 3:00 p.m. (Manila time) via Microsoft Teams.


Please scan the QR code to register.

• CTRs, STRs, and KYC Document Submissions during the MECQ until 18 August 2020
• Additional ARRG Hotline