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.

Wednesday, March 22, 2023