18th-20th October 2011 Regional Training 2011: Judiciary Consideration For Suspicious Transaction Reports (STRs) Regarding Money Laundering And Financing Of Terrorism-Kuala Lumpur
The training program was conducted by the French government and the coordinating French embassy in Kuala Lumpur in cooperation with the Southeast Asia Regional Center for Counter Terrorism Malaysia. The participants of the training consisted of ASEAN government agencies involved in anti-money laundering activities. Participants were from the law enforcement agencies, attorney general’s office, federal banks, internal revenue services and agencies in anti-money laundering.
The IACSP participated with Andrin Raj being an invited Observer by the Regional Police of the French government.