Calendar

february 2020

5febAll DayABA Fintelekt Webinar 5: Trade-Based Money Laundering – Emerging Risks & Mitigating ResponsesAsia

27feb - 28All DayABA Fintelekt AML/CFT Short-Term Visiting ProgramMumbai

28febAll DayABA Planning Committee & Policy Advocacy Committee MeetingsColombo


march 2020

No Events


april 2020

No Events


may 2020

2may - 5All Day53rd ADB Annual MeetingIncheon

6mayAll DayABA Fintelekt webinar 6: SanctionsAsia

21mayAll DayHNB Short-Term Visiting ProgramColombo

28mayAll Day2nd Asia AML/CFT Summit 2020Taipei


june 2020

No Events


july 2020

No Events


august 2020

5augAll DayABA Fintelekt webinar 7: Transactions monitoringAsia


september 2020

No Events


october 2020

No Events


november 2020

19nov - 21All Day36th ABA General Meeting & Conference (hosted by Hatton National Bank) (TBC)Negombo


december 2020

2decAll DayABA Fintelekt webinar 8: AML GovernanceAsia

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