![The Slovak Republic – International Investment Bank Technical Assistance Fund pilot project accomplished](https://res.cloudinary.com/iibbank/image/upload/fl_progressive,w_400,c_limit/publications/7ssqBSQdaWV1aeQLq6mQB91nZspgGpFEQfP.jpg)
The Slovak Republic – International Investment Bank Technical Assistance Fund pilot project accomplished
The Slovak Republic – International Investment Bank Technical Assistance Fund pilot project accomplished The Slovak Republic – International Investment Bank Technical Assistance Fund (SR-IIB TAF) has successfully finalized its pilot project. The eight-month project of technical assistance for the Financial Regulatory Commission of Mongolia (FRC) was aimed at improving the Mongolian national regulatory framework for anti-money laundering / combating financing of terrorism (AML/CFT) to comply… Read more