December, 2014

Joint EAG/MENAFATF Seminar on Typologies and Capacity Building, Doha, State of Qatar

14 - 17 December 2014

Event documents


  • Session A - Money Laundering through the Physical Transportation of Cash
  • Session B - Illicit Financial Flows and the Use of AML/CFT Tools to Combat Corruption
  • Session C - Risks and Threats of money laundering from cybercrime
  • Revised FATF Recommendations and the role of the Private Sector in the National Risk Assessment
  • AML/CFT and New Technologies