::     The Issuance Of The 2016 Annual Report

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The latest news and events:
 
7/17/2017 12:00:00 AM
The Issuance Of The 2016 Annual Report ,


The Financial Information Unit FIU issued the 2016 Annual Report ...

11/3/2014 11:17:00 AM
The Issuance Of The 2013 Annual Report
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The Financial Information Unit FIU issued the 2013 Annual Report
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Monday, July 17, 2017 The Issuance Of The 2016 Annual Report
Monday, November 3, 2014 The Issuance Of The 2013 Annual Report
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Tuesday, September 16, 2014 Publication of the Ninth Issue of MENAFATF E-Newsletter
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Wednesday, June 18, 2014 MENAFATF decide to exit Yemen of normal follow-up
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Wednesday, June 4, 2014 workshop on THREAT FINANCINF AND FINANCIAL INVESTIGATIONS
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Wednesday, April 16, 2014 The Regional Seminar for Cooperation between FIUs
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Monday, February 10, 2014 Work shop on Analysis of bank records and Interview techniques And mutual legal assistance
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