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  Press Releases

Total Press Releases: 102 in 11 pages
1   2   3   4   5   6   7   8   9   10   11
The Sixth Issue of MENAFATF Newsletter.
Posted:3 February, 2013   |Reads:2159

Arabic translation of the FATF Recommendations
Posted:21 December, 2012   |Reads:2639

16th MENAFATF Plenary Meeting - Albatros Garden Hotel, Marrakech, Kingdom of Morocco, 27- 29 November 2012
Posted:6 December, 2012   |Reads:3915

A new website dedicated to the Seminar about "The Role and Responsibility of the Public Prosecution Authorities and the Judiciary in the AML/CFT Field"
Posted:12 September, 2012   |Reads:2552

The Fifth Issue of MENAFATF Newsletter.
Posted:22 July, 2012   |Reads:2467

Workshop on "protecting NPOs against misuse in ML/TF operations"
Posted:30 May, 2012   |Reads:2247

Regional Workshop for Training Banking Supervisors on AML/CFT Compliance Supervision (Phase II)
Posted:28 May, 2012   |Reads:2827

Term Renewal of MENAFATF Executive Secretary
Posted:7 May, 2012   |Reads:2889

15th MENAFATF Plenary Meeting - Jeddah Hilton, Jeddah, Kingdom of Saudi Arabia, 28-30 April 2012
Posted:6 May, 2012   |Reads:3808

FATF adopted the revised recommendations.
Posted:20 February, 2012   |Reads:2402

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