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ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations
23 Nov 2020

On Wednesday, November 25th, 2020, the MENAFATF Secretariat and ECOFEL will host a joint webinar on

Outcomes of the MENAFATF 30th Plenary Meeting on Combating Money Laundering and Terrorist Financing, Cairo, the Arab Republic of Egypt, 26-28 November 2019
28 Nov 2019

The 30th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) on