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Financial Action Task Force
Financial Action Task Force
Welcome
Welcome
Introduction
Introduction
What’s In It For Me?
What’s In It For Me?
What is FATF?
What is FATF?
Objectives of FATF
Objectives of FATF
Think!
Think!
FATF Recommendations
FATF Recommendations
FSRBs
FSRBs
Objectives of MENAFATF
Objectives of MENAFATF
FATF List Categories
FATF List Categories
FATF Evaluation Methodology
FATF Evaluation Methodology
What it Means to the Country and to the Institutions?
What it Means to the Country and to the Institutions?
Implications of the Grey List
Implications of the Grey List
What can be done on a high level?
What can be done on a high level?
Question Time!
Question Time!
Wrap Up
Wrap Up
Financial Action Task Force
Financial Action Task Force
Financial Action Task Force
Financial Action Task Force
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