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Twevlth Annual Report 2016

17 Aug 2017

The MENAFATF Secretariat would like to announce the publication of the twelvth annual report -...

The Fourteenth Issue of MENAFATF Newsletter.

8 Mar 2017

The MENAFATF Secretariat would like to announce the publication of the fourteenth issue of the...

Outcomes of MENAFATF 24th Plenary Meeting, Doha, State of Qatar, 15-17 November 2016

29 Nov 2016

On Thursday the 17th of November 2016, the 24th plenary meeting of...

The Thirteenth Issue of MENAFATF Newsletter.

15 Aug 2016

The MENAFATF Secretariat would like to announce the publication of the thirteenth issue of the...

The Eleventh MENAFATF Annual Report 2015

13 Jun 2016

The MENAFATF Secretariat would like to announce the publication of the eleventh annual report -...

MENAFATF welcomes Australia as an observer

4 Jun 2016

MENAFATF is pleased to announce that Australia has been granted an observer status as per the...

Outcomes of MENAFATF 23rd Plenary meeting To Combat Money Laundering and Terrorist Financing, Doha – State of Qatar, April 26-28, 2016

4 May 2016

MENAFATF 23rd Plenary Meeting to Combat Money Laundering and Terrorist Financing was concluded...

The Twelfth Issue of MENAFATF Newsletter.

3 Feb 2016

The MENAFATF Secretariat would like to announce the publication of the Twelfth issue of the...

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