Events

MENAFATF/APG Joint Typologies Workshop, 28 November - 1 December 2016, Jeddah, Saudi Arabia

28 Nov 2016, 9:00 AM - 1 Dec 2016, 5:00 PM Saudi Arabia

The 2016 Joint MENAFATF/APG Joint Typologies and Capacity Building Workshop will take place in Jeddah, Saudi Arabia, 28 November - 1 December 2016, hosted by MENAFATF.

This event will bring together law enforcement, prosecutors, financial intelligence units and regulatory practitioners from the MENAFATF and APG membership/obervership to share knowledge and expertise in order to improve regional cooperation and AML/CFT implementation.