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ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations
Published Date
23 Nov 2020

On Wednesday, November 25th, 2020, the MENAFATF Secretariat and ECOFEL will host a joint webinar on “Improving parallel financial investigations: Cooperation between Financial Intelligence Units and Law Enforcement Agencies.”


This webinar is geared towards the Middle East and North Africa region FIUs and law enforcement agencies. Participants will benefit from presentations from familiar Egmont Group faces:

  • Mr. Sergio Espinosa (Regional Representative, Americas region);
  • Mr. Amr Rashed (Vice-Chair, Technical Assistance and Training Working Group) and;
  • Mr. Paolo Costanzo (Regional Representative, Europe I region)


The webinar will feature remarks from Dr. Alwaleed Alsheikh, Executive Secretary of MENAFATF and Mrs. Silvina Rivarola, the ECOFEL Program Manager, and a question-and-answer session.


Please note, this webinar is by invitation only.