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  Press Releases

Total Press Releases: 102 in 11 pages
1   2   3   4   5   6   7   8   9   10   11
 
Documentary film on the occasion of celebrating 10th anniversary of MENAFATF.
Posted:22 January, 2015   |Reads:1541

 
The Tenth Issue of MENAFATF Newsletter.
Posted:21 January, 2015   |Reads:1557

 
5th MENAFATF Assessors Training Course, 7 - 11 December 2014, Abu Dhabi, United Arab Emirates
Posted:22 December, 2014   |Reads:2475

 
MENAFATF/EAG Joint Typologies and Capacity Building Workshop
Posted:18 December, 2014   |Reads:2200

 
MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism
Posted:27 November, 2014   |Reads:1869

 
20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014
Posted:25 November, 2014   |Reads:4517

 
Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.
Posted:29 September, 2014   |Reads:1678

 
The Ninth Issue of MENAFATF Newsletter.
Posted:21 August, 2014   |Reads:1574

 
19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014
Posted:18 June, 2014   |Reads:3647

 
Joint Workshop on “The Role of the Non-Banking Financial Institutions (Institutions Working in Securities and Insurance) in Combating Money Laundering and Terrorism Financing”, 3 - 5 February 2014, Casablanca, Kingdom of Morocco.
Posted:20 February, 2014   |Reads:2791

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