About participation in the MENAFATF typology workshop

On March 7-9, 2023 in Abu Dhabi (United Arab Emirates) a seminar on typologies and capacity building in combating money laundering and terrorist financing (ML/TF) was held. In the course of the event new methods, trends and ways of committing ML and TF, as well as tools to combat them were discussed with the participation of experts from MENAFATF member and observer countries, as well as regional and international organizations, including the EAG. The EAG Secretariat presented the outcomes of the regional risk assessment project and the results of the typological study on ML/TF through the use of electronic money or virtual assets.

EAG Secretariat