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The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations

25 Jan 2018 Download (73.75 KB)

The first joint Middle-East and Africa Typologies and Capacity Building Workshop was organised, under the High Patronage of His Majesty The King Mohamed VI, the King of Morocco, by four Financial Action Task Force-Style Regional Bodies - MENAFATF, ESAAMLG, GABAC and GIABA1, in collaboration with the Moroccan Financial Information Processing Unit (UTRF) from 22 to 25 January 2018 in Rabat, Morocco. More than 260 participants from 50 countries attended the workshop.