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  • Preparing members of the MENAFATF to the second round of the Mutual Evaluation Process, Economic Policy Institute, Abu Dhabi, United Arab Emirates, 20-22 March 2016.

Preparing members of the MENAFATF to the second round of the Mutual Evaluation Process, Economic Policy Institute, Abu Dhabi, United Arab Emirates, 20-22 March 2016.

Thursday, March 24, 2016

In collaboration with the Arab Monetary Fund, MENAFATF organized a workshop on "Preparing Members of the MENAFATF for the second round of the Mutual Evaluation Process" during the period 20 - 22 March, 2016 in the Economic Policy Institute, Abu Dhabi, United Arab Emirates.

Experts representing 13 member countries attended the workshop where they got prepared for the second round of the Mutual Evaluation Process according to the Evaluation Methodology (2013) and the FATF 40 recommendations (2012).