ML/TF Trends and Indicators in the MENA Region

Friday, July 29, 2016 Download (913.74 KB)

The 12th MENAFATF Plenary Meeting (Doha, State of Qatar, November-December 2010) adopted, based on the TATWG recommendation, the typologies report on "ML/TF Trends and Indicators in the MENA Region" which was prepared by the MENAFATF Typologies Expert Group. The report includes ML/TF trends and indicators in the region; a list of the additional suspicion indicators is attached thereto.