Virtual Assets Workshop
Thank you to everyone who participated in the “Virtual Assets” workshop, held from February 24-26, 2025, in Abu Dhabi, UAE. We extend our deepest gratitude …
Category: EVENTS
EVENTS
World Wildlife Day 2025
March 3rd is #WorldWildlifeDay—a global occasion to celebrate the beauty and diversity of our planet’s wildlife while raising awareness about the urgent threats facing endangered …
Financial Intelligence Compendium
This week, the ECOFEL will be collaborating with the World Customs Organization (WCO) to host the second installment of the “Financial Intelligence Compendium” workshop for …
Global Asset Recovery Conference
An effective asset recovery regime is essential for a robust anti-money laundering and counter-terrorism financing (AML/CFT) system. According to the FATF recommendations, jurisdictions are measured …
Advanced Strategic Analysis course MENA
ECOFEL will be delivering the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the EGFIU’s Middle East and North Africa (MENA) region from October …
Workshop Enhancing Interagency Cooperation Between FIUs and Other Competent Authorities
On October 16-18, 2023, the ECOFEL assisted the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) in successfully delivering its workshop on ‘Enhancing Interagency Cooperation Between FIUs …