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Closing Statement Results of works of the 34th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism 24 -25 May 2022
20 Jun 2022

On 25 May 2022, the work of the MENAFATF 34th Plenary was concluded, which was held in Mana

Online Standards Training Course – MENAFATF focused
02 Jun 2022

The FATF and MENAFATF Secretariats jointly held the FATF Standards Training Course (STC) du