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Online Standards Training Course – MENAFATF focused
Published Date
19 Mar 2023

In partnership between MENAFATF and the FATF Training Institute, a FATF Standards Training Course was delivered during the period of two weeks of intensive tuition (5-16 March 2023) to MENAFATF member countries. The Standards Training Course aimed at enhancing participants’ understanding of the FATF Standards on AML/CFT/CPF and assisting experts and practitioners in the implementation of effective measures to combat ML/TF, and improving their countries’ AML/CFT measures.