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  Press Releases

Total Press Releases: 102 in 11 pages
1   2   3   4   5   6   7   8   9   10   11
 
12th MENAFATF Plenary Meeting - Sharq Village & SPA, Doha - State of Qatar, 30 November – 2 December 2010
Posted:6 December, 2010   |Reads:4202

 
4th workshop on “Training the assessors”: October 3 – 7, 2010 Beirut, Lebanon
Posted:7 October, 2010   |Reads:1991

 
The first Issue of MENAFATF Newsletter.
Posted:12 July, 2010   |Reads:2403

 
11th MENAFATF Plenary Meeting - Yasmine Hammamet Town - Tunisian Republic 3 –5 May 2010
Posted:10 May, 2010   |Reads:2868

 
AML/CFT Initiatives of MENAFATF: Background – History of MENAFATF and the most important developments.
Posted:11 March, 2010   |Reads:2629

 
A Joint MENAFATF/IMF Workshop for Jurisdictions Undergoing A Mutual Evaluation/Assessment 22-26 February 2010 - Republic of Lebanon
Posted:11 March, 2010   |Reads:2256

 
FATF-MENAFATF Joint Plenary Meeting, Abu Dhabi, 17-19 February 2010
Posted:8 March, 2010   |Reads:2398

 
Typologies Workshop on “ML and TF Indicators and Trends” 10/1/2010 – 11/1/2010 Doha – State of Qatar
Posted:11 January, 2010   |Reads:2102

 
First Meeting with Private Sector Representatives
Posted:6 December, 2009   |Reads:2054

 
FATF/MENAFATF joint meeting in the UAE – 15-19 February 2010
Posted:6 December, 2009   |Reads:2139

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