Supreme Audit / Official Gazette / Workiing Group / EA AG / /
Country
Qatar / Jordan / Austria / Republic of Sudan / Bahrain / Mongolia / Tunisia / Morocco / Iraq / United Arab Emirates / / /
Event
Person Communication and Meetings / /
Facility
Civil Capacityy Building / headquarters of MENAFATF Secretariat / / /
IndustryTerm
legal systems / /
Organization
UN Counter Terrorism Committee / Central Bank of Iraq / Shura Council / World Bank / United Nations / International Monetary Fund / UNODC / United Nations Security Council / Ministry of Justice / MOU / North Africa Financial Action Task force / MEN NAFATF / Tunisian Financial Analysis Committee / MENAFATF Secretariat / /
Person
Adel Al Qulish / MENA AFATF / Abdul Basit Turki Saeed / Esam Eddin Abdul Gadir Al / Abdul Gadir Al Zain / Adel H. Al-Qulish / /
Position
President and Vice President / a work plan and funding proposal / King / President and Vice-President / Governor / President / President of Board / Executive Secretary / Undersecretary / WB / said President and Vice President / President and Vice President / /
Middle East & North Africa Financial Action Task Force Ninth Annual Report 2013 9TH ANNUAL REPORT