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Kuwait Hosts Menafatf Capacity Workshop
An regional workshop was organized in Kuwait under the auspices of the Middle East and North Africa Financial Action Task Force (MENAFATF), hosted and attended by the Minister of Finance, Dr. Yaqoub Al-Rifai. The workshop aimed to enhance capacities in combating money laundering and terrorist financing. It focused on reviewing the latest methods and techniques used in financial crimes, with particular emphasis on challenges arising from technological advancements such as rapid transfers, digital platforms, and virtual assets. During the workshop, participants agreed on the importance of cooperation among government entities, the private sector, and financial intelligence units to strengthen oversight and effective response. Practical case studies and international experiences were also presented to improve the competencies of officials and achieve higher levels of compliance and regulation.
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