Mr. Adel Hamad Al Qulish MENAFATF Executive Secretary and H.E. Brigadier. Abdullah Salem Al Ali, Deputy Chairman of the National Committee to Combat Money Laundering and Financing of Terrorism, State of Qatar have inaugurated the typologies workshop held on 10 & 11 January 2010. It aims mainly at capitalizing on the participants' expertise regarding the typologies project on ML/TF indicators and trends in the MENA region. This workshop is the first of its kind in the region whereby many sanitized cases will be discussed to benefit from the same in identifying ML and TF indicators and trends in the MENA region.
Typologies Workshop on “ML and TF Indicators and Trends” 10/1/2010 – 11/1/2010 Doha – State of Qatar
11 Jan 2010