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  Press Releases

Total Press Releases: 102 in 11 pages
1   2   3   4   5   6   7   8   9   10   11
 
Workshop on "The FATF 40 Recommendations and New Assessment Methodology", 26 - 30 January 2014, Hashemite Kingdom of Jordan
Posted:18 February, 2014   |Reads:2789

 
The Eighth Issue of MENAFATF Newsletter.
Posted:12 January, 2014   |Reads:2211

 
FATF/MENAFATF Joint Experts’ Meeting Strengthens Fight against Money Laundering and Terrorist Financing
Posted:5 December, 2013   |Reads:2561

 
18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013
Posted:3 December, 2013   |Reads:4999

 
Workshop on "The Effective Implementation of UN Security Council Resolutions and the relevant UN Conventions & International Standards on CML/FT & Proliferation"
Posted:22 October, 2013   |Reads:2182

 
ML/TF Trends and Indicators in the MENA Region-Update
Posted:29 July, 2013   |Reads:1898

 
The Seventh Issue of MENAFATF Newsletter.
Posted:24 July, 2013   |Reads:1855

 
17th MENAFATF Plenary Meeting - Corinthia Hotel, Khartoum, Republic of Sudan, 30 April - 2 May 2013
Posted:8 May, 2013   |Reads:3202

 
Regional Workshop for Training Supervisors of Non-Banking Financial Institutions on AML/CFT Compliance Supervision
Posted:21 March, 2013   |Reads:2661

 
The Republic of Sudan chairing the MENAFATF
Posted:11 February, 2013   |Reads:2236

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