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Typologies Reports

One of the main aims of establishing MENAFATF is to determine the issues relevant to the regional Money Laundering and Terrorist Financing, to exchange the experiences in this field and to tackle the relevant regional solutions.

The suggestions made by countries on topics related to Typologies that are discussed in the Typologies and Technical Assistance Working Group and the designation of the relevant team to collect, discuss and review some case studies in special workshops shall facilitate the identification of the means of Money Laundering and Terrorist Financing.