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A series of sessions on the "Risk-Based Approach
25 Aug 2021

The Middle East and North Africa Financial Action Task Force (MENAFATF) inaugurated this evening,

Series of webinars on the “United Nations Convention against Corruption and Asset Recovery Associated with Laundering Proceeds of Corruption”
19 Aug 2021

MENAFATF concluded on Monday, August 16, 2021, a series of webinars on the “United Nations Convention