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Workshop On Risk-Based Approach to Financial Institutions And DNFBPS
30 Dec 2022

MENAFATF in cooperation with GIZ, IMF and UNODC, held a workshop on the " Risk-Based Approa

Workshop on international cooperation and asset recovery
30 Dec 2022

MENAFATF, in cooperation with GIZ, and UNODC, held a workshop on “International Cooperation