The Anti Money laundering and Counter Terrorist Financing unit participated in a “Disruption of Terrorist Financing” workshop / Doha-Qatar which was conducted by the MENAFATF in collaboration with the UNODC and the National Anti-Money Laundering and Terrorist Financing Committee in Qatar during the period from 8-11/5/2017, (30) expert from (11) countries specialized in combating TF attended the workshop which aimed to share expertise in this regard, exchange views, best practices and setting strategies in order to disrupt TF in an effective way.
During the four days of the workshop, the concentration was on the practical side through applying functional analysis, auditing the business model, vulnerabilities analysis, options of collecting information and nomination of initial targets on an imaginary scenario to disrupt TF.