The Third U.S. – Middle East and North Africa Private Sector Dialogue (US-MENA PSD) Conference on “Implementing Effective Anti Money Laundering /Counter-Terrorist Financing (AML/CFT) Controls” December 11-13, 2007 Dubai, UAE (Opening of Conference on the evening of December 11)
Overview Arabic
First PSD Conference-Egypt
Second PSD Conference-USA
► Session I Presentations and Initial Discussions: AML/CFT Controls and Correspondent Banking (Section 312 of the USA PATRIOT ACT and FATF Recommendation 7)
► Session II Presentations and Initial Discussion: Trade Finance and
Trade Based Money Laundering
► Panel Discussion: Islamic Banking
► Session III Presentations and Initial Discussion: AML/CFT Controls
and Private Banking/PEPS (Section 312 of the USA PATRIOT ACT
and FATF Recommendation 6)
► Session IV Presentations and Initial Discussion: Red Flags,
Typologies, System Challenges and Bank Secrecy
