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The MENAFATF Typologies and Capacity Building Workshop
Published Date
07 Mar 2023

In cooperation with the Executive Office to Combat Money Laundering and Terrorist Financing in the United Arab Emirates, MENAFATF is organizing the Typologies and Capacity Building Workshop in its 7th round in Abu Dhabi.  The Workshop will discuss the latest methods, trends and indicators of money laundering and terrorist financing operations with the participation of many experts from MENAFATF Member and observers as well as regional and international organizations