News
Typologies and Capacity Building Workshop, Khartoum, Republic of Sudan, 14-16 December 2015
24 Dec 2015In cooperation with Sudan National Anti Money Laundering and Terrorism Financing Committee and...
FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".
21 Dec 2015MENAFATF Secretariat would like to announce the publication of the FATF/MENAFATF joint...
Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel – Kingdom of Bahrain, 24 – 26 November 2015
26 Nov 2015Under the Presidency of the Sultanate of Oman, MENAFATF concluded today (Thursday 26 November...
MENAFATF President visits the Headquarters, Thursday 19th November 2015.
20 Nov 2015The MENAFATF President, H.H. Mr. Marwan Bin Turki Al-Said, the General Director of ...
6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates
12 Oct 2015In collaboration with the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) - United Arab...
The Eleventh Issue of MENAFATF Newsletter.
4 Aug 2015The MENAFATF Secretariat would like to announce the publication of the eleventh issue of the...
Biennial Typologies Report for the year 2014
3 Aug 2015The MENAFATF Secretariat would like to announce the publication of the first edition of Biennial...
Kuwait exits the Follow up Process
23 Jul 2015The 21st MENAFATF plenary meeting discussed the progress made by the State of Kuwait in...
The Tenth MENAFATF Annual Report 2014
16 Jul 2015The MENAFATF Secretariat would like to announce the publication of the tenth annual report -...
MENAFATF welcomes Palestine as a full member
12 Jul 2015MENAFATF is pleased to announce that the State of Palestine is now a full member in MENAFATF as...