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Standards Training Course – MENAFATF focused
Published Date
02 May 2024

In partnership FATF, and generous hosting the Executive Office to Combat Money Laundering and Terrorist Financing in the United Arab Emirates, MENAFATF conducted Standards Training Course during the period (14-18 April 2024) to MENAFATF member countries. The Standards Training Course aimed at enhancing participants’ understanding of the FATF Standards on AML/CFT/CPF and to achieve compliance with the requirements of combating money laundering and the financing of terrorism and assist the concerned authorities in performing their duties, and learn about the foundations and basic elements for developing an effective system, and assisting experts and practitioners in the implementation of effective measures to combat ML/TF and improving their countries’ AML/CFT measures.