Part of series: Multi countryContact
KIRSCHBAUM, ChristianeAim of the Assistance
Exchange of knowledge and best practice regarding fighting against corruption.EU legislation / adm. infrastructure
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.
1,5 day workshopBeneficiary Institution
Ministry of governance and fight against corruption.Target Audience
Senior officials from the Ministry of governance and fight against corruption.