News

21st MENAFATF Plenary Meeting, Al Bandar Hotel, Shangri-La’s Barr Al Jissah Resort and Spa, Muscat, Sultanate of Oman, 28 – 30 April 2015

15 May 2015

The 21st MENAFATF plenary meeting was held in Muscat, Sultanate of Oman from 28 to 30 April 2015...

Documentary film on the occasion of celebrating 10th anniversary of MENAFATF.

22 Jan 2015

The MENAFATF Secretariat would like to announce the publication of a documentary film on the...

The Tenth Issue of MENAFATF Newsletter.

21 Jan 2015

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

5th MENAFATF Assessors Training Course, 7 - 11 December 2014, Abu Dhabi, United Arab Emirates

22 Dec 2014

In collaboration with the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) - United Arab...

MENAFATF/EAG Joint Typologies and Capacity Building Workshop

18 Dec 2014

The Middle East and North Africa Financial Action Task Force(MENAFATF) and the Eurasian Group on...

MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism

27 Nov 2014

ENAFATF, during its 20th Plenary Meeting held 18-20 November, adopted ...

Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.

29 Sep 2014

In collaboration with the Special Investigation Commission (Lebanon), MENAFATF held a regional...

The Ninth Issue of MENAFATF Newsletter.

21 Aug 2014

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

19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014 18 June, 2014

18 Jun 2014

The 19th plenary meeting was held in Manama, Bahrain from 16 to 18 June 2014. The meeting was...

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