logo

  • Home
  • About MENAFATF
      • Overview
      • Objectives
      • The Plenary
      • Members & Observers
        • Members
        • Observers
      • Presidency
      • Secretariat
      • MOU
      • Accession Criteria
  • Information Center
      • News
      • MENAFATF Publications
      • Standards and Procedures
      • Announcements/Warnings
  • Events
  • Links
  • Contact

  • العربية
  • English

log

  • Mutual Evaluations

    MUTUAL EVALUATIONS & FOLLOW

    • Overview
    • Mutual Evaluation Working Group (MEWG)
    • Evaluation Reports
    • Follow-up Reports
  • Typologies

    TYPOLOGIES

    • Overview
    • Technical Assistance & Typologies Working Group (TATWG)
    • Typologies Reports
    • Typologies Workshops
  • Technical Assistance

    TECHNICAL ASSISTANCE & TRAINING

    • Overview
    • Technical Assistance & Typology Working Group(TATWG)
    • Technical Assistance
    • Training
  • Home
  • Information Center
  • Information Center News
  • News
  • MENAFATF Publications
  • General Publications Newsletters Annual Reports Best Practices
  • Standards and Procedures
  • Announcements/Warnings

News

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

4 May 2016

Read More 

Preparing members of the MENAFATF to the second round of the Mutual Evaluation Process, Economic Policy Institute, Abu Dhabi, United Arab Emirates, 20-22 March 2016.

24 Mar 2016

Read More 

The Twelfth Issue of MENAFATF Newsletter.

3 Feb 2016

Read More 

Typologies and Capacity Building Workshop, Khartoum, Republic of Sudan, 14-16 December 2015

24 Dec 2015

Read More 

FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".

21 Dec 2015

Read More 

Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel – Kingdom of Bahrain, 24 – 26 November 2015

26 Nov 2015

Read More 

MENAFATF President visits the Headquarters, Thursday 19th November 2015.

20 Nov 2015

Read More 

6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates

12 Oct 2015

Read More 

The Eleventh Issue of MENAFATF Newsletter.

4 Aug 2015

Read More 

Biennial Typologies Report for the year 2014

3 Aug 2015

Read More 

Pages

  • « first
  • ‹ previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • …
  • next ›
  • last »

About MENAFATF

  • Overview
  • Objectives
  • The Plenary
  • Members & Observers
  • Presidency
  • Secretariat
  • MOU
  • Accession Criteria

Information Center

  • News
  • MENAFATF Publications
  • Standards and Procedures
  • Announcements/Warnings

Quick Menus

  • Manual Evaluations
  • Typologies
  • Technical Assistance & Training

Quick Links

  • Events
  • Links
  • Contact Us

Copyright © MENAFATF. Kingdom of Bahrain 2018 جميع الحقوق محفوظه © لمجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا، مملكة البحرين 2018