Training at a Dubai Summit Expands RUSI-led Anti-Financial Crime Work to the MENA Region

From 17 to 18 May 2023, the Centre for Financial Crime and Security Studies (CFCS) at RUSI delivered a training curriculum to the Countering the Financing of Proliferation Summit, organised and funded by our partners from the Executive Office for Control and Non-Proliferation (EOCN).

The conference introduced RUSI material to some 4,000 participants, including public officials and private sector representatives from the United Arab Emirates and a number of other MENA jurisdictions, as well as members of the MENAFATF secretariat. Subsequently, RUSI received expressions of interest for follow-up anti-financial crime work from other countries.

Wojciech Pawlus, CFCS’s Outreach and Implementation Manager, describes the key takeaways from the summit in the video below.

Watch the video

Additional footage supplied by the Executive Office for Control and Non-Proliferation (EOCN).


Wojciech Pawlus

Outreach and Implementation Manager

Centre for Finance and Security

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