The Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force (MENAFATF) joint assessor training kicked off in Doha on Sunday. The event is hosted by the ...
Doha: The Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force (MENAFATF) joint assessor training kicked off in Doha, yesterday. The event is hosted ...
The Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force (MENAFATF) joint assessor training kicked off in Doha, on Sunday. The event is hosted by the ...
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NAMLCFTC receives 8,000 questionnaires from private sectorHamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of ...
It specifically focused on the results and conclusions of the FATF's assessment of Kuwait, as well as that of the Middle East and North Africa Financial Action Task Force (MENAFATF), which was ...
The Central Bank of the UAE has announced that the Middle East and North Africa Financial Action Task Force, MENAFATF, consisting of 18 members of Arab states and 15 Observers among them US, UK, ...
The leadership of the Middle East and North Africa Financial Action Task Force (MENAFATF) met in the Hashemite Kingdom of Jordan to develop executive plans to implement their joint strategic ...
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