MINISTERE DE L'ECONOMIE ET DES FINANCES
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International Treaties and Texts

Laws and Regulations

Form for Suspicious Activity

Annual Activity Reports

Status Legal Proceedings

International Cooperation

Typologies

Evaluations

Forum

Training Center

Useful Links

Archives

 

 

 

 

 

Forums and Workshops

CENTIF

Forum on terrorism financing from 18 to 19 of december 2008

Training Workshop on CENTIF file processing organized from 22 to 24 of june 2005

Banks

Forum on the role of banks in the fight against money laundering organized on 27th and 28th of June 2005

Insurances Compagnies

Forum on the role of Insurances Compagnies in the fight against Money laundering, 29 of june 2005.

Microfinance

Forum on the role of Microfinance Institutions in the fight against Money laundering, 22 of September 2005.

Professions juridiques Indépendantes

Forum on the role des Indépendent legal Professions in the fight against Money Laundering

Reopening of the bar stage

Interventions of CENTIF president at the CransMontana Forum

Opening Speech

Impact of Corruption in Foreign Investment

Africa, Governance and Globalization
These interventions are also available at : http://www.cmf.ch

 

 
 
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