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Workshop held to support FATF Joint Working Group
January 10, 2026
|Gulf Today
The UAE, through the General Secretariat of the National Committee for Combating Money Laundering, Terrorist Financing, and the Financing of Weapons Proliferation, hosted a workshop for the Middle East and Europe Joint Working Group of the Financial Action Task Force (FATF) from Jan.5 to 9 in Abu Dhabi.
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The workshop brought together international experts and practitioners engaged in the work of the Financial Action Task Force's International Cooperation Review Group (FATF ICRG), which oversees the identification of jurisdictions with strategic deficiencies in their Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) systems. Seven national delegations took part in the workshop and meetings, receiving support with their tailored, time-bound action plans.
هذه القصة من طبعة January 10, 2026 من Gulf Today.
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