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Events

الفعاليات

20Apr 2019

MENAFATF 29th Plenary Meeting & Meetings to be held on its margins

Venue : Amman, Hashemite Kingdom of Jordan

24Nov 2018

MENAFATF 28th Plenary Meeting & Meetings to be held on its margins

Venue : Beirut, Lebanese Republic

17Oct 2018

FATF/MENAFATF Joint Plenary Meeting

Venue : Paris, France

27Jun 2018

FATF/MENAFATF Joint Plenary Meeting

Venue : Paris, France

28Apr 2018

MENAFATF 27th Plenary Meeting & Meetings to be held on its margins

Venue : Beirut, Lebanese Republic

22Jan 2018

Middle East and Africa Joint Typologies & Capacity Building Workshop

Venue : Rabat, Kingdom of Morocco

02Dec 2017

26th MENAFATF Plenary Meeting & Meetings to be held on its Margins.

Venue : Manama, Kingdom of Bahrain

08May 2017

Workshop on "Disruption of Terrorism Financing"

Venue : Doha, State of Qatar

22Apr 2017

25th MENAFATF Plenary Meeting & Meetings to be held on its Margins.

Venue : Kuwait, State of Kuwait

28Nov 2016

MENAFATF/APG joint Typologies and Capacity Building Workshop

Venue : Jeddah, Kingdom of Saudi Arabia

All Events 
جميع الفعاليات  

Latest News

آخر الأخبار

Results of the 31st Plenary Meeting For MENAFATF
30Dec2020

Results of the 31st Plenary Meeting For MENAFATF

Results of the 31st Plenary Meeting

For the Middle East and North Africa Financial...

Opening of the 31st Plenary Meeting  For MENAFATF
30Dec2020

Opening of the 31st Plenary Meeting For MENAFATF

Opening of the 31st Plenary Meeting

For the Middle East and North Africa Financial...

Biennial typologies report 2018
30Dec2020

Biennial typologies report 2018

A Typologies Report on: Money Laundering through Real Estate Sector
30Dec2020

A Typologies Report on: Money Laundering through Real Estate Sector

ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial...
23Nov2020

ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial...

On Wednesday, November 25th, 2020, the MENAFATF Secretariat and ECOFEL will host a joint webinar on “...

All News 
جميع الأخبار  

Featured Publications

أبرز المنشورات

Biennial typologies report 2018

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A Typologies Report on: Money Laundering through Real Estate Sector

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1st Enhanced Follow-Up Report for the Kingdom of Morocco

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2nd Enhanced Follow-Up Report for The Islamic Republic of Mauritania

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جميع المنشورات

About MENAFATF

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