March 20, 2019 In Meeting, Workshop

MENAFATF 29TH PLENARY MEETING

The 29th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) on Anti-Money Laundering and Combatting Terrorism Financing.

READ MORE
March 20, 2019 In Meeting, Workshop

MENAFATF 28th PLENARY MEETING

  On the other hand, we denounce with righteous indignation and dislike men who are snd beguled and demoralized among charms of pleasure of the moment, so blinded by desire, that they cannot foresee the…

READ MORE