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Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation
17 Jun 2025
17 Jun 2025
16–18 June 2025 – Rabat, Kingdom of Morocco
Joint Forum for Regulators and the Private Sector: "Risk Management in the Age of New Technologies" – Middle East and North Africa Financial Action Task Force (MENAFATF) and Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG)
29 May 2025
29 May 2025
May 28, 2025 – Moscow, Russian Federation
