Financial Information Unit – News

Qatar hosted Joint MENAFATF / EAG Typologies and Capacity Building Workshop

A Joint MENAFATF / EAG Typologies and Capacity Building Workshop was hosted in Qatar during the 14-17 December, 2014 at Ritz Carlton Hotel in Doha. The workshop, was organized under the auspices of the National Anti-Money Laundering Committee (NAMLC), in collaboration with the Middle East and North Africa Financial Action Task Force (MENAFATF) and the …

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