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Featured News
Regional conference on “AML /TF and New Technologies: New Payment Methods, Virtual Assets and Social Media”
03 Oct 2023
Tunis, Republic of Tunisia, 25 – 29 September 2023
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CPF Workshop
19 Jun 2023
Dubai, UAE , 12-14 June 2023
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Opening of the 35th Plenary MENAFATF
24 Nov 2022
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Enhancing Transparency on Beneficial Ownership – Online Training Webinar
31 Oct 2022
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International Webinar on Virtual Assets Supervision and Investigation
07 Sep 2022
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The 28th Egmont Group of Financial Intelligence Units Plenary – Latvia- Riga - July 2022
20 Jul 2022
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Sanctions Risk Management – Online Webinar
19 Jul 2022
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FATF’s Training Program for the FSRBs Secretariat Manama, Kingdom of Bahrain 26-30 June 2022
05 Jul 2022
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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
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Online Standards Training Course – MENAFATF focused
02 Jun 2022
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Inauguration of the 34th Plenary MENAFATF Manama - Kingdom of Bahrain 24 - 25 May 2022
25 May 2022
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Concluding of the 33rd Plenary works, Cairo, Arab Republic of Egypt 16 - 17 November 2021
25 Nov 2021
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