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The MENAFATF hosted, during the period from 26 to 30 June 2022, the training program prepared by the FATF which is directed to the secretariat of the FSRBs. The training program highlighted the different stages of ME process and the mechanism on planning, organizing and coordinating such as well as the obstacles that may face the ME process, which will therefore lead to appropriate solutions to address them. Whereby representatives from the MENAFATF Secretariat, the APG Secretariat, the CFATF Secretariat, and GIABA Secretariat participated in the program.

For his part, Mr. Suliman Al-Jabrin, the Executive Secretary of the MENAFATF, expressed his sincere appreciation to the FATF for providing these programs to the FSRBs Secretariat, which leads to enhancing the role of the FSRBs Secretariat in the ME processes and the ability to implement them for the successful implementation of MEs, discuss the most important challenges and appropriate solutions, thus enhancing the consistency and quality of the MEs in the global network.


News & Events

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