Represented by Mr. Hassan BOULAKNADEL Director, Mr. Mostafa HAFSI Head of the authorization and Users Relations Department and Mr. Majid ZOUHEIR Head of Supervision Department, the « Office des Changes » participated in the national conference on " the impact of national risk assessment on the national anti-money laundering and terrorist financing system", organized by the Financial Intelligence Unit (FIU) on the tenth anniversary of its founding.
Agenda
- 12 JunSeminar+ Lire plus
- 06 NovSeminar+ Lire plus
Participation of the Office des Changes at the fifth meeting of the Technical Committee of the Arab Statistics Initiative (Arabstat) held in Abu Dhabi from 6 to 9 November 2018
- 01 OctSeminar+ Lire plus
Participation of the Office des Changes at the annual meeting of the Working Group on Investment Statistics, held in Paris from 1st to 5th October 2018.