MENAFATF in cooperation with GIZ, IMF and UNODC, held a workshop on the " Risk-Based Approach to Financial Institutions and DNFBPS hosted by the Arab Republic of Egypt, in Cairo from 13 to 15 December 2022. The workshop aimed to strengthen AML/CFT systems used by financial and non-financial sectors against illegal financial flows at the national, regional and international levels. The workshop was attended by experts from the supervisory authorities on financial institutions and DNFBPs.
Workshop On Risk-Based Approach to Financial Institutions And DNFBPS
30 Dec 2022