The Luxembourg Government selects the countries that wishes to assist through its subsidized programmes. These countries are listed below.
In the various partner countries, the House of Training - ATTF relies on a network of official institutions:
- Banks Associations
- Central Banks
- Financial/Banking Sector Supervisory Authorities
- Ministries of Economy and Finance
- Institutes for training in banking representing the banking industry
The partnerships have been largely designated within cooperation agreements between the government of Luxembourg and the countries concerned. Our partners are required to represent the whole financial community of their respective countries. Periodically, the House of Training – ATTF organizes study visits to these countries, in order to define or update their assistance strategies or to discuss and gather specific assistance needs.
List of countries:
Albania Armenia Azerbaijan Bosnia and Herzegovina Bulgaria Croatia Cyprus Czech Republic Estonia Georgia Hungary Kosovo Latvia Lithuania Macedonia Malta Moldova Montenegro Poland Romania Russia Serbia Slovakia Slovenia Turkey Ukraine
House of Training / ATTF factsheet
A two-page document summarizing ATTF's activities.
House of Training / ATTF eventsProgramme
Latest event photo gallery
From 13/12 to 16/12/2016
Seminar: Internal Audit and Control
Where: Tbilissi, Georgia, National Bank of Georgia
Mr Arman Abishev - Kazakhstan
Prevention of money laundering within the context of compliance
2015-04-06 / Almaty
Very useful seminar. The international/European experience in the field of prevention of money laundering and terrorism financing is really useful. David Renaud is an experienced specialist !