MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System

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Announcement

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The MENAFATF held a high-level meeting with the State of Palestine to discuss the latest developments related to strengthening the effectiveness of the national AML/CFT system, and shared priorities for the coming period. …

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Read the original at the source: https://www.menafatf.org/information-center/menafatf-holds-high-level-meeting-state-palestine-discuss-strengthening-national

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Provenance

Organization
MENAFATF — imported from official source
Official source
https://www.menafatf.org/rss.xml RSS
Imported
October 03, 2026 20:30
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1 recorded
Identity
1356 at https://www.menafatf.org

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