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The MENAFATF plans to hold a joint meeting with the FATF in the UAE; This meeting is considered the first of its kind in the MENA region whereby the MENAFATF seeks to promote the relation with international organizations, including the FATF; The meeting will introduce the efforts made in the region in relation to AML/CFT and exchange of knowledge and expertise.
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Copyright © MENAFATF. Kingdom of Bahrain 2010 |
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