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Improving STR Quality Online workshop
Published Date
27 Oct 2021

In cooperation with ECOFEL, MENAFATF hosted a 2-day virtual workshop on improving the quality of suspicious transaction reports (STR) on October 26-27, 2021. The workshop aimed at identifying the sound foundations in the process of reporting suspicious transactions and preparing reports that meets the technical conditions and standards. The training session was attended by 240 participants from FIU staff, private sector personnel from financial institutions and DNFBPs within MENAFATF member countries.