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International Webinar on Virtual Assets Supervision and Investigation
Published Date
07 Sep 2022

The MENAFATF and Egmont Financial Intelligence Group jointly held the “International Webinar on Virtual Assets Supervision and Investigation” in the  6th and 7th of September, from 2:00 to 4:00 pm, Kingdom of Bahrain time, which discussed best practices and challenges related to virtual assets in terms of supervision, financial analysis, investigation and cooperation between supervisory bodies, law enforcement authorities, financial information units, and other stakeholders, which witnessed the attendance of more than 300 participants.